Company
Talktalk Finco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Jonathan Giles Thackray 2022-2023 View profile
- Timothy Simon Morris 2021-2021 View profile
- Tristia Adele Harrison 2021-2024 View profile
- Phil John Eayres 2021-2024 View profile
- Colin James Macneill 2020-2020 View profile
- William Torquil Macnaughton 2020-2024 View profile
- Paul Thomas Barron 2020-2020 View profile
- Tim Morris 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/10/2020
Ownership
Owned by (5) 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.
- Martin Brian Hughes ceased 2021-03-11
significant influence · notified 2020-11-09 - Talktalk Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-28 - DM Company Services (London) Limited ceased 2020-11-09
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-29 - Toscafund Asset Management LLP ceased 2020-12-09
significant influence · notified 2020-11-09 - Penta Capital LLP ceased 2021-03-11
significant influence · notified 2020-12-09
Group
- Talktalk Finco Limited
is controlled by Martin Brian Hughes
Evidence
ceased significant influence · notified 2020-11-09, ceased 2021-03-11 · source: Companies House PSC register
Ultimately controlled by Martin Brian Hughes.
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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.
3 directors on the board
- Steven Scott Director · appointed 2020
- Charles William Dunstone Director · appointed 2024
- James Donald Smith Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Steven Scott Director · appointed 2020
- Charles William Dunstone Director · appointed 2024
- James Donald Smith 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
- 12984607
- 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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