Talktalk Midco Limited
Company 12985026 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Steven Scott Director · appointed 2020
- Charles William Dunstone Director · appointed 2024
- James Donald Smith Director · appointed 2023
3.8y median 3.2y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Steven Scott Director · appointed 2020
- Charles William Dunstone Director · appointed 2024
- James Donald Smith Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Tech and media 75Finance 24Professional services 8Property 4Business services 2Arts and leisure 1Education 1Hospitality 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Talktalk Holdings Limited 3 shared directors
- Talktalk Finco 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
Deterministic, from public records.
Company details
| Number | 12985026 |
| 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)
74990 - Non-trading company
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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-09 - 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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Talktalk Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-28
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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