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Companies/04219971

Telco Holdings Limited

Other telecommunications activities · Salford

ActiveUnited KingdomIncorporated 2001Private 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 · 0 ceased
Talktalk Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 118956584

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 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 25 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 2018-02-27 · 3 yrs · Cfo
TH
Tristia HarrisonResigned director
Resigned 2017-08-31 · 7 yrs · Director
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 2010-09-20 · 2 yrs · Finance Director
JT
James ThomasResigned director
Resigned 2010-01-21 · Director
SM
Scott MarshallResigned secretary
Resigned 2009-11-20 · 1 yr
RT
Roger TaylorResigned director
Resigned 2005-12-30 · 3 yrs · Director
RS
Richard SmeltResigned director
Resigned 2005-12-30 · 1 yr · Director
TM
Timothy MorrisResigned directorResigned secretary
Resigned 2005-12-30 · 12 yrs · Solicitor
NL
Nigel LangstaffResigned director
Resigned 2005-12-30 · 4 yrs · Director
IE
Ian El MokademResigned director
Resigned 2004-09-23 · 1 yr · Company Director
RL
Raymond LeclercqResigned director
Resigned 2004-09-23 · 1 yr · Company Director
DP
Daryl PatonResigned secretaryResigned director
Resigned 2003-07-08 · 1 yr
IM
Ian McdougallResigned secretary
Resigned 2002-07-05 · 1 yr · Legal Advisor
EM
Engin MumcuogluResigned director
Resigned 2001-09-11 · 3 yrs · Director
BL
Bernard LebrechtResigned director
Resigned 2001-06-18 · 3 yrs · Company Director
AK
Anthony KatzResigned directorResigned secretary
Resigned 2001-06-18 · 1 yr · Managing Director
AG
Asher GrattResigned director
Resigned 2001-06-18 · 3 yrs · Director
CorpOlswang Directors 1 LimitedResigned director
Resigned 2001-05-21 · Corporate Body

Board profile

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