Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/07105891

Talktalk Telecom Group Limited

Private Limited Company · Salford

ActiveUnited KingdomIncorporated 2009Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Talktalk Finco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-19 · No cessation recorded

Source record 120072493
Show 2 ceased records
Talktalk Finco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-30 · Ceased 2024-12-19

Source record 109453800
Tosca Iom LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-26 · Ceased 2021-04-30

Source record 109463713

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 28 historical
PO
Paul O DonnellCurrent director
Appointed 2024-12-30 · 1 yr · Director
+2 others
JS
James SmithCurrent secretary
Appointed 2024-12-19 · 1 yr
SS
Steven ScottCurrent director
Appointed 2024-12-19 · 1 yr · Director
+62 others
JS
James SmithCurrent director
Appointed 2023-04-17 · 3 yrs · Director
+53 others
CD
Charles DunstoneCurrent director
Appointed 2010-01-20 · 16 yrs · Director
+56 others
Show 28 historical appointments
JT
Jonathan ThackrayResigned director
Resigned 2022-09-01 · Director
PE
Phil EayresResigned director
Resigned 2021-03-12 · 2 yrs · Director
PR
Paul ReynoldsResigned director
Resigned 2020-04-01 · Director
PJ
Phil JordanResigned director
Resigned 2018-10-16 · 2 yrs · Chief Information Officer
NL
Nigel LangstaffResigned director
Resigned 2017-11-15 · 3 yrs · Non-Executive Director
KF
Kate FerryResigned director
Resigned 2017-10-09 · 3 yrs · Chief Financial Officer
CK
Catherine KeersResigned director
Resigned 2016-08-01 · 2 yrs · Company Director
RT
Roger TaylorResigned director
Resigned 2015-11-11 · 5 yrs · Director
IT
Iain William TorrensResigned director
Resigned 2015-01-05 · 2 yrs · None
CB
Charles BlighResigned director
Resigned 2014-06-03 · 4 yrs · Director
TH
Tristia HarrisonResigned director
Resigned 2014-06-03 · 10 yrs · Director
SM
Stephen MakinResigned director
Resigned 2013-05-31 · 1 yr · Cfo
JS
Joanna ShieldsResigned director
Resigned 2013-05-16 · 1 yr · Director
HS
Howard StringerResigned director
Resigned 2012-07-26 · 8 yrs · Director
JP
James PowellResigned director
Resigned 2012-07-26 · 5 yrs · Director
IW
Ian WestResigned director
Resigned 2011-02-08 · 10 yrs · Director
DH
Diana HardingResigned director
Resigned 2010-02-24 · 7 yrs · Director
BH
Brent Shawzin HobermanResigned director
Resigned 2010-01-20 · 6 yrs · Director
TM
Timothy MorrisResigned secretary
Resigned 2010-01-20 · 14 yrs
AS
Amy StirlingResigned director
Resigned 2010-01-20 · 3 yrs · Director
JB
Jessica BurleyResigned director
Resigned 2010-01-20 · Director
DG
David GoldieResigned director
Resigned 2010-01-20 · 3 yrs · Director
JG
John GildersleeveResigned director
Resigned 2010-01-20 · 11 yrs · Director
CA
Charles AllwoodResigned director
Resigned 2010-01-20 · 9 yrs · Director
NK
Neil KingResigned director
Resigned 2009-12-15 · Treasurer
SK
Shamim KazenehResigned secretary
Resigned 2009-12-15
TM
Timothy MorrisResigned director
Resigned 2009-12-15 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active