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Companies/11428641

Telcom Group Ltd

Activities of other holding companies n.e.c. · Manchester

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Gresham House British Sustainable Infrastructure Fund Iii LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-08-05 · No cessation recorded

Source record 120698439
Show 4 ceased records
Telcom Nominees LtdCorporate
Shares: over 25%, up to 50%

Notified 2024-04-02 · Ceased 2026-08-05

Source record 116795789
Gresham House (Nominees) LimitedCorporate
Shares: over 50%, up to 75%

Notified 2021-06-29 · Ceased 2026-08-05

Source record 109483734
DW
Mr Douglas Edward WardIndividual
Voting rights: over 25%, up to 50%

Notified 2019-08-16 · Ceased 2020-03-06

Source record 115053215
SG
Mr Shaun GibsonIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-06-22 · Ceased 2021-06-29

Source record 106905199

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
RM
Ruth MurrayCurrent director
Appointed 2026-09-04
+26 others
AT
Andrew TatlockCurrent director
Appointed 2024-01-12 · 2 yrs · Chief Revenue Officer
+4 others
TS
Thomas SeddonCurrent director
Appointed 2018-06-22 · 8 yrs · Director
+16 others
AA
Alistair AdamsCurrent director
Appointed 2018-06-22 · 8 yrs · Director
+14 others
Show 11 historical appointments
CH
Chris HyltonResigned director
Resigned 2026-01-09
EM
Elliott MuellerResigned director
Resigned 2024-04-23 · 1 yr · Ceo
CC
Christopher CoultonResigned director
Resigned 2023-12-13 · 2 yrs · Investment Director
MF
Martin FenneyResigned director
Resigned 2023-01-09 · 1 yr · Director
SA
Simon AdcockResigned director
Resigned 2022-12-07 · 3 yrs · Director
ES
Edward SimpsonResigned director
Resigned 2022-01-21 · Company Director
DM
David MccabeResigned director
Resigned 2021-06-29 · Company Director
PB
Peter BachmannResigned director
Resigned 2021-06-29 · Fund Manager
CB
Christopher BaldockResigned director
Resigned 2021-06-29 · 5 yrs · Company Director
DW
Douglas WardResigned director
Resigned 2018-06-22 · 1 yr · Director
SG
Shaun GibsonResigned director
Resigned 2018-06-22 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active