Company
Talktalk Business Direct Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Steven Scott 2023-2023 View profile
- Roger William Taylor 2023-2023 View profile
- James Donald Smith 2023-2023 View profile
- Jonathan Giles Thackray 2022-2023 View profile
- Phil John Eayres 2021-2023 View profile
- Kate Ferry 2018-2021 View profile
- Tristia Adele Harrison 2018-2023 View profile
- Timothy Simon Morris 2019-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
3 contracts · £361,133 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Warrington Internet Circuit CPA/SPU/2902P - AWARD
This contract is awarded under the Low Value Purchase System (LVPS) Framework RM 6273. Cheshire Constabulary requires to procure additional internet circuit and router for the Warrington office. The value recorded is based on the charges ap…
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G- Cloud Call off Award RM1557.14 Lot 1 Cloud Hosting DIA
Provision of Broadband services, circuits, equipment and professional services to deliver secure connectivity for schools. Secured via a direct award following a compliant G Cloud framework competition.
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework
About
- Incorporated
- 04/05/2018
Ownership
Owned by (2) 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.
- TFP Telecoms Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 - Talktalk Communications Limited ceased 2023-09-29
75-100% shares, 75-100% voting · notified 2018-05-04
Group
- Talktalk Business Direct Limited
is controlled by TFP Telecoms Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 · source: Companies House PSC register - TFP Telecoms Limited
is controlled by Charles William Dunstone
Evidence
active 25-50% shares, 25-50% voting · notified 2023-08-04 · source: Companies House PSC register
Ultimately controlled by Charles William Dunstone.
35 other companies in this group
- 5GFR LLP
- TFP Telecoms 2 Limited
- Five Guys Europe Limited
- Jensen International Automotive Limited
- Purplebricks Mortgages Limited
- BA Technologies Holdings Limited
- 07877538
- Freston Ventures Investments LLP
- Housesimple Limited
- BA Technologies Limited
- 10230003
- Freston Chicken Limited
- Windwings Holdings Limited
- Yacht TEC Limited
- TTB Pluto Limited
- Freston Property Bard Limited
- Five Guys European Holdings Limited
- Five Guys Europe Holdings Limited
- Five Guys JV Limited
- Talktalk Holdings Limited
- GS Holdco Limited
- 10230007
- Strike Limited
- Purplebricks Group Limited
- Freston Shipping Limited
- 13847583
- Camber Property Limited
- Global Services (Europe) LTD
- TFP Telecoms Limited
- Purplebricks Property Limited
- Freston Property TM Limited
- Freston Property Phoenix Limited
- Marrof Management Limited
- Strike Financial Services Limited
- Chik'N 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.
2 directors on the board
- Ruth Ann Kennedy Director · appointed 2023
- Samuel Christopher Dance Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Ruth Ann Kennedy Director · appointed 2023
- Samuel Christopher Dance Director · appointed 2023
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
- 11347230
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data