Company · Manchester
Telcom Group LTD
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Elliott Mcfarland Mueller 2024-2026 View profile
- Martin Andrew Fenney 2023-2024 View profile
- Simon Mark Peter Adcock 2022-2026 View profile
- Edward Barnaby Russell Simpson 2022-2022 View profile
- David Owen Mccabe 2021-2021 View profile
- Peter George Ka-Yin Bachmann 2021-2022 View profile
- Douglas Edward Ward 2018-2020 View profile
- Shaun Gibson 2018-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 22/06/2018
- Registered office
- Manchester
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.
- Shaun Gibson ceased 2021-06-29
25-50% shares, 50-75% voting, appoints directors · notified 2018-06-22 - confirmed: also a director of this company - Gresham House (Nominees) Limited
75-100% shares · notified 2021-06-29 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Telcom Group LTD
is controlled by Shaun Gibson
Evidence
ceased 25-50% shares, 50-75% voting, appoints directors · notified 2018-06-22, ceased 2021-06-29 · source: Companies House PSC register
Ultimately controlled by Shaun Gibson.
26 other companies in this group
- Telcom Networks Limited
- 15608766
- Ocean Charge LTD
- 10448379
- 08433246
- Luminet Solutions LTD
- Verity Systems Limited
- 12033668
- Ocean Energy Group LTD
- Luminet Networks Limited
- Telcom Midco Limited
- Telcom Paymaster LTD
- 07026660
- 12286959
- Telcom Wholesale Limited
- Telcom Nominees LTD
- Isomer Holdings Limited
- Wefibre Limited
- Telcom Bidco Limited
- Revu Skin Limited
- Property DB Limited
- Neutralone Limited
- Pioneer Utilities Limited
- Telcom Infrastructure Limited
- Luminet Data LTD
- 12671196
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.
Financials
- Net assets
- -£61,384,118
- Total assets
- £32,194,238
- Cash
- £2,065,096
- Employees
- 177
- Turnover
- £26,011,413
- Profit/loss
- -£15,900,234
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Christopher John Baldock Director · appointed 2021
- Chris Hylton Director · appointed 2026
- Alistair John Adams Director · appointed 2018
- Christopher Martin Coulton Director · appointed 2023
- Andrew Paul Tatlock Director · appointed 2024
- Thomas Sean Seddon Director · appointed 2018
Directors past 6 years
- Alistair John Adams Director · appointed 2018
- Thomas Sean Seddon Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- Christopher John Baldock Director · appointed 2021
- Chris Hylton Director · appointed 2026
- Alistair John Adams Director · appointed 2018
- Christopher Martin Coulton Director · appointed 2023
- Andrew Paul Tatlock Director · appointed 2024
- Thomas Sean Seddon Director · appointed 2018
Left in the last 12 months
- Simon Mark Peter Adcock Director · appointed 2022 · resigned 2026
- Elliott Mcfarland Mueller Director · appointed 2024 · resigned 2026
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
- 11428641
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 26/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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