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Virtual1 Limited

Other information technology service activities · Salford

ActiveUnited KingdomIncorporated 2007Private 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 · 5 ceased
Talktalk Communications 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 120072447
Show 5 ceased records
Talktalk Telecom Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-19 · Ceased 2024-12-19

Source record 120070460
Talktalk Telecom Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-19 · Ceased 2024-12-19

Source record 120072386
Talktalk Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-19 · Ceased 2024-12-19

Source record 120072419
Talktalk Finco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-26 · Ceased 2024-12-19

Source record 117407831
TO
Mr Tom O'HaganIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-05-26

Source record 107207525

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
HD
Henry DaviesCurrent director
Appointed 2026-01-13
+81 others
CD
Charles DunstoneCurrent director
Appointed 2024-09-01 · 2 yrs · Director
JS
James SmithCurrent director
Appointed 2023-04-17 · 3 yrs · Director
+53 others
Show 19 historical appointments
JT
Jonathan ThackrayResigned director
Resigned 2022-09-01 · Director
TM
Tim MorrisResigned secretary
Resigned 2022-05-26 · 2 yrs
PE
Phil EayresResigned director
Resigned 2022-05-26 · 1 yr · Director
TH
Tristia HarrisonResigned director
Resigned 2022-05-26 · 2 yrs · Director
TM
Thomas McdonnellResigned director
Resigned 2019-08-30 · 2 yrs · None
JE
John EgglestonResigned director
Resigned 2017-08-16 · 2 yrs · Director
JS
James SewellResigned director
Resigned 2016-12-21 · 5 yrs · Non Executive Director
CH
Christopher HodgesResigned director
Resigned 2016-12-21 · Investor
SS
Stephen ScottResigned director
Resigned 2016-12-21 · 5 yrs · Chairman
PM
Philip MaleResigned director
Resigned 2016-12-21 · 5 yrs · Non Executive Director
MB
Magnus Batsvik MillerResigned director
Resigned 2016-04-01 · 6 yrs · Director
JK
Jason KingResigned director
Resigned 2015-09-28 · 1 yr · Director
JT
Joel TortoleroResigned director
Resigned 2015-02-10 · 1 yr · Customer Experience & Operations
AD
Adrian DigbyResigned director
Resigned 2014-10-13 · 1 yr · Cfo
MC
Michael CrouchResigned director
Resigned 2012-12-03 · 1 yr · Operations Director
JH
James HickmanResigned director
Resigned 2011-03-23 · 5 yrs · Director
SD
Simon DurrantResigned director
Resigned 2010-07-01 · 6 yrs · Director
PO
Patrick O HaganResigned secretary
Resigned 2007-03-22 · 15 yrs
TO
Tom O HaganResigned director
Resigned 2007-03-22 · 19 yrs · Company Director

Board profile

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