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Companies/12903683

Talktalk Holdings Limited

Private Limited Company · Salford

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 8 ceased
CD
Sir Charles William DunstoneIndividual
Voting rights: over 25%, up to 50%

Notified 2021-03-12 · No cessation recorded

Source record 121809894
Toscafund Asset Management LlpCorporate
Voting rights: over 25%, up to 50%

Notified 2021-03-12 · No cessation recorded

Source record 121829545
Hsbc Global Custody Nominee (Uk) LimitedCorporate
Shares: over 25%, up to 50%

Notified 2021-03-12 · No cessation recorded

Source record 121869501
Show 8 ceased records
Morgan Stanley Client Securities Nominees LimitedCorporate
Shares: over 25%, up to 50%

Notified 2021-03-12 · Ceased 2022-10-19

Source record 121811424
Tosca Penta Im Investments LpCorporate
Shares: over 75%, up to 100%

Notified 2021-03-11 · Ceased 2021-03-12

Source record 133228722
Penta Capital LlpCorporate
Voting rights: over 75%, up to 100%

Notified 2020-12-09 · Ceased 2021-03-12

Source record 125617846
Penta Investments Gp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-09 · Ceased 2021-03-11

Source record 133160593
Toscafund Gp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-15 · Ceased 2020-12-09

Source record 129362747
MH
Mr Martin Brian HughesIndividual
Significant influence or control

Notified 2020-10-15 · Ceased 2021-03-11

Source record 129382929
Toscafund Asset Management LlpCorporate
Significant influence or control

Notified 2020-10-15 · Ceased 2020-12-09

Source record 125594003
Dm Company Services (London) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-24 · Ceased 2020-10-15

Source record 132968568

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
MB
Michael BattyCurrent director
Appointed 2024-12-19 · 1 yr · Director
+7 others
JS
James SmithCurrent director
Appointed 2023-04-17 · 3 yrs · Director
+53 others
CD
Charles DunstoneCurrent director
Appointed 2021-03-12 · 5 yrs · Director
+56 others
SS
Steven ScottCurrent director
Appointed 2020-10-15 · 5 yrs · Director
+62 others
Show 11 historical appointments
JT
Jonathan ThackrayResigned director
Resigned 2022-09-01 · Director
TM
Timothy MorrisResigned secretary
Resigned 2021-03-12 · 3 yrs
PE
Phil EayresResigned director
Resigned 2021-03-12 · 2 yrs · Director
TH
Tristia HarrisonResigned director
Resigned 2021-03-12 · 3 yrs · Director
PR
Paul ReynoldsResigned director
Resigned 2021-03-12 · 3 yrs · Director
RT
Roger TaylorResigned director
Resigned 2021-03-12 · 3 yrs · Director
JG
John GildersleeveResigned director
Resigned 2021-03-12 · 2 yrs · Director
CM
Colin MacneillResigned director
Resigned 2020-10-15 · Solicitor
WM
William MacnaughtonResigned director
Resigned 2020-10-15 · 4 yrs · Director
MH
Martin HughesResigned director
Resigned 2020-10-15 · 5 yrs · Director
PB
Paul BarronResigned director
Resigned 2020-09-24 · Solicitor

Board profile

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