Skip to contentClarengateINTELLIGENCE
Companies/03253714

Talktalk Telecom Holdings Limited

Other telecommunications activities · Salford

ActiveUnited KingdomIncorporated 1996Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 91263974

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
HD
Henry DaviesCurrent director
Appointed 2026-01-13
+81 others
CD
Charles DunstoneCurrent director
Appointed 2024-09-01 · 2 yrs · Director
+56 others
JS
James SmithCurrent director
Appointed 2023-04-17 · 3 yrs · Director
+53 others
Show 32 historical appointments
JT
Jonathan ThackrayResigned director
Resigned 2022-09-01 · Director
PE
Phil EayresResigned director
Resigned 2021-03-12 · 2 yrs · Chief Financial Officer
KF
Kate FerryResigned director
Resigned 2017-10-09 · 3 yrs · Chief Financial Officer
TH
Tristia HarrisonResigned director
Resigned 2017-08-31 · 7 yrs · Ceo
IT
Iain William TorrensResigned director
Resigned 2015-01-05 · 2 yrs · Company Director
SM
Stephen MakinResigned director
Resigned 2013-07-26 · 1 yr · Cfo
AS
Amy StirlingResigned director
Resigned 2010-05-25 · 3 yrs · Finance Director
TM
Timothy MorrisResigned directorResigned secretary
Resigned 2010-03-29 · 7 yrs · Solicitor
DG
David GrigsonResigned director
Resigned 2007-04-24 · 2 yrs · Accountant
AH
Andrew HarrisonResigned director
Resigned 2006-04-03 · 2 yrs · Director
SM
Sally MorganResigned director
Resigned 2005-11-01 · 4 yrs · Director
SE
Steven EsomResigned director
Resigned 2005-09-29 · 3 yrs · Director
DM
David MansfieldResigned director
Resigned 2005-09-29 · 4 yrs · Director
DG
David GoldieResigned director
Resigned 2005-07-28 · 3 yrs · Director
MD
Martin DawesResigned director
Resigned 2003-06-02 · 2 yrs · Director
HS
Hans SnookResigned director
Resigned 2002-05-01 · 3 yrs · Company Director
JD
James DaleResigned director
Resigned 2001-03-30 · 6 yrs · Chartered Accountant
BP
Brian PitmanResigned director
Resigned 2001-01-17 · 9 yrs · Director
AM
Adrian MartinResigned director
Resigned 2000-11-30 · 7 yrs · Director
TO
Timothy O GormanResigned secretary
Resigned 2000-06-06
GR
Geoffrey Roux De BezieuxResigned director
Resigned 2000-06-02 · 5 yrs · Director
DW
Des WilsonResigned director
Resigned 2000-06-02 · 3 yrs · Director
JG
John GildersleeveResigned director
Resigned 2000-06-02 · 9 yrs · Director
NS
Nigel SprayResigned director
Resigned 2000-04-27 · Director
RT
Roger TaylorResigned director
Resigned 2000-02-09 · 10 yrs · Director
CJ
Christopher JohnsonResigned director
Resigned 1999-11-04 · 1 yr · Company Director
CD
Charles DunstoneResigned director
Resigned 1997-02-12 · 13 yrs · Company Director
DR
David RossResigned directorResigned secretary
Resigned 1997-02-12 · 11 yrs · Director
Resigned 1996-09-23
CorpFncs LimitedResigned director
Resigned 1996-09-23

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active