Talktalk Finco Limited
Company 12984607 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Talktalk Holdings Limited 3 shared directors
- Talktalk Midco Limited 3 shared directors
- Video Networks Limited 2 shared directors
- Pipex Communications Services Limited 2 shared directors
- Tipicall Limited 2 shared directors
- Talktalk Telecom Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12984607 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2020 |
| Address | SOAPWORKS, ORDSALL LANE, SALFORD, M5 3TT |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Talktalk Midco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dm Company Services (London) Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Martin Brian Hughes ceased 2021 British
significant influence or control - Tosca Iom Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Toscafund Asset Management Llp ceased 2020
significant influence or control - Penta Capital Llp ceased 2021
significant influence or control
Officers (11)
- Charles William Dunstone Director · appointed 2024
- James Donald Smith Director · appointed 2023
- Steven Scott Director · appointed 2020
Show 8 former officers
- Jonathan Giles Thackray Director · appointed 2022 · resigned 2023
- Tim Morris Secretary · appointed 2021 · resigned 2024
- Timothy Simon Morris Director · appointed 2021 · resigned 2021
- Tristia Adele Harrison Director · appointed 2021 · resigned 2024
- Phil John Eayres Director · appointed 2021 · resigned 2024
- Colin James Macneill Director · appointed 2020 · resigned 2020
- William Torquil Macnaughton Director · appointed 2020 · resigned 2024
- Paul Thomas Barron Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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