Company · Salford
Talktalk Holdings Limited
Other telecommunications activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 11
- Jonathan Giles Thackray 2022-2023 View profile
- John Gildersleeve 2021-2023 View profile
- Tristia Adele Harrison 2021-2024 View profile
- Roger William Taylor 2021-2024 View profile
- Phil John Eayres 2021-2024 View profile
- Paul Joseph Reynolds 2021-2024 View profile
- Colin James Macneill 2020-2020 View profile
- William Torquil Macnaughton 2020-2024 View profile
- Martin Brian Hughes 2020-2026 View profile
- Paul Thomas Barron 2020-2020 View profile
- Timothy Simon Morris 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other telecommunications activities
- Incorporated
- 24/09/2020
- Registered office
- Salford
- Previous names
- Tosca IOM Limited (until 03/03/2023)
Tosca IOM Bidco Limited (until 11/11/2020)
Dmwsl 934 Limited (until 30/10/2020)
Ownership
Owned by (10) 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.
- Charles William Dunstone
25-50% voting · notified 2021-03-12 - confirmed: also a director of this company - Martin Brian Hughes ceased 2021-03-11
significant influence · notified 2020-10-15 - Toscafund Asset Management LLP
25-50% voting · notified 2021-03-12 - Hsbc Global Custody Nominee (UK) Limited
25-50% shares · notified 2021-03-12 - DM Company Services (London) Limited ceased 2020-10-15
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-24 - Toscafund Asset Management LLP ceased 2020-12-09
significant influence · notified 2020-10-15 - Penta Investments GP Limited ceased 2021-03-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-09 - Penta Capital LLP ceased 2021-03-12
75-100% voting · notified 2020-12-09 - Tosca Penta IM Investments LP ceased 2021-03-12
75-100% shares · notified 2021-03-11 - Morgan Stanley Client Securities Nominees Limited ceased 2022-10-19
25-50% shares · notified 2021-03-12
Group
- Talktalk Holdings Limited
is controlled by Charles William Dunstone
Evidence
active 25-50% voting · notified 2021-03-12 · source: Companies House PSC register
Ultimately controlled by Charles William Dunstone.
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- BA Technologies Holdings Limited
- 07877538
- Freston Ventures Investments LLP
- Talktalk Business Direct Limited
- Housesimple Limited
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- 10230003
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- 10230007
- Strike Limited
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- 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.
4 directors on the board
- Steven Scott Director · appointed 2020
- Charles William Dunstone Director · appointed 2021
- James Donald Smith Director · appointed 2023
- Michael Robert Batty Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Steven Scott Director · appointed 2020
- Charles William Dunstone Director · appointed 2021
- James Donald Smith Director · appointed 2023
- Michael Robert Batty Director · appointed 2024
Left in the last 12 months
- Martin Brian Hughes Director · appointed 2020 · 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
- 12903683
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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