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Who leads it
Previous officers 9
- Kristian Brian Lee 2023-2024 View profile
- David Raymond Mcginn 2023-2025 View profile
- Neil Philip Thompson 2021-2024 View profile
- Neil Keith Muller 2017-2018 View profile
- Stephen Alan Smith 2014-2023 View profile
- Nathan Richard Marke 2014-2015 View profile
- Steven Scott 2014-2015 View profile
- Matthew Robinson Riley 2014-2017 View profile
- David Lewis Mcglennon 2014-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/10/2014
Ownership
Owned by (1) 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.
- O2 Business Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01
Group
- Daisy Midco Limited
is controlled by O2 Business Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01 · source: Companies House PSC register - O2 Business Holdings Limited
is controlled by JET Comms Pikco Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2025-03-24 · source: Companies House PSC register - JET Comms Pikco Limited
is controlled by JET Comms Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - JET Comms Group Holdings Limited
is controlled by Martin Brian Hughes
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-02-01 · source: Companies House PSC register
Ultimately controlled by Martin Brian Hughes.
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- 13086562
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- 11997898
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- 08389984
- Tosca Penta Holdings Limited
- Onebilltelecom Limited
- Surgery Line Limited
- Tosca GP Holdings LTD
- Recruitment Specialist Group Limited
- Once Upon A Time Creative Limited
- Simis Limited
- Talktalk TV Entertainment Limited
- Project People Service CO Limited
- Platformx Communications Limited
- GDM Partnership Building Services Consultants Limited
- Toscafund Investments Limited
- Vmed O2 UK 7 Limited
- BES Telecom LTD
- Fablink (Evenwood) Limited
- Toscafund Asset Management LLP
- BNS Telecom Group Limited
- Criffel Micro Business Systems Limited
- JET Comms Pikco Limited
- Tosca Debt Capital GP II LLP
- O2 Business Holdings Limited
- Daisy Corporate Services Limited
- Talktalk Telecommunications Limited
- 11021523
- OB Telecom Limited
- Trend Network Services
- 07415445
- Vialtus Holdings Limited
- 13083739
- Tosca Penta I Limited Partnership
- Daisy Finco Limited
- Spiritel Mobile Limited
- Daisy Digital Media Limited
- Talktalk Telecom Limited
- Catalis Holdings Limited
- Daisy Corporate Services Limited
- Toscafund Limited
- TDC Carry GP LLP
- Talktalk Finco Limited
- Ralph Capper Interiors Limited
- 08132447
- Trinity DC GP Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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
- Joanna Bertram Director · appointed 2025
- Paul Stephen Milton Director · appointed 2025
- Nigel Paul Smith Director · appointed 2025
- Stuart Norman Morten Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Joanna Bertram Director · appointed 2025
- Paul Stephen Milton Director · appointed 2025
- Nigel Paul Smith Director · appointed 2025
- Stuart Norman Morten Director · appointed 2023
Left in the last 12 months
- David Raymond Mcginn Director · appointed 2023 · resigned 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09265705
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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