The Governance RegisterEdition 2026 · Compiled 12th July 2026

Telcom Networks Limited

Company 09085579 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

6y median 5.9y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 20Finance 7Business services 4Construction 3Dormant 2Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Deterministic, from public records.

Company details

Number09085579
StatusActive
TypePrivate Limited Company
Incorporated13/06/2014
AddressNORTHSTAR, 135-141, OLDHAM STREET, MANCHESTER, M4 1LN
Accounts next due28/06/2026
Accounts last made up30/06/2024

Industry (SIC)

61900 - Other telecommunications activities

Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Shaun Gibson ceased 2019-08-02
    appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Shaun Gibson ceased 2019-08-02
    50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Telcom Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20
  • Telcom Group LTD ceased 2024-12-20
    75-100% shares, 75-100% voting · notified 2019-08-02
  • Telcom Midco Limited ceased 2024-12-20
    75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • 10448379
    75-100% shares, 75-100% voting, appoints directors · notified 2016-10-27
  • Velocity Fibre LTD
    25-50% shares, 25-50% voting, appoints directors · notified 2021-01-01

Officers (8)

Show 4 former officers

Directors and officers on the Companies House record, current and former.

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