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Companies/05475260

V Networks Limited

Other telecommunications activities · Salford

ActiveUnited KingdomIncorporated 2005Private 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 Corporate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 118910624

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
HD
Henry DaviesCurrent director
Appointed 2026-01-13
+81 others
JS
James SmithCurrent director
Appointed 2024-09-01 · 2 yrs · Director
+53 others
CD
Charles DunstoneCurrent director
Appointed 2024-09-01 · 2 yrs · Director
+56 others
Show 21 historical appointments
JT
Jonathan ThackrayResigned director
Resigned 2022-09-01 · Director
CG
Clare GoslingResigned director
Resigned 2021-11-19 · 2 yrs · 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 2018-02-27 · 6 yrs · Director
TM
Timothy MorrisResigned director
Resigned 2013-07-26 · 4 yrs · Director
CB
Charles BlighResigned director
Resigned 2011-12-31 · Director
SM
Scott MarshallResigned secretary
Resigned 2010-09-20
DH
Diana HardingResigned director
Resigned 2010-09-20 · 1 yr · Ceo
AS
Amy StirlingResigned director
Resigned 2010-09-20 · 2 yrs · Director
DG
David GoldieResigned director
Resigned 2010-09-20 · 1 yr · Director
PL
Paul LawtonResigned director
Resigned 2008-10-02 · 3 yrs · Managing Director
TM
Timothy MorrisResigned secretary
Resigned 2008-10-02 · 16 yrs · Solicitor
GW
Geoffrey WilsonResigned director
Resigned 2008-10-02 · 3 yrs · Business Development Director
HR
Howard RichardsResigned director
Resigned 2007-08-01 · 1 yr · Director
SP
Simon PayneResigned director
Resigned 2007-08-01 · 1 yr · Director
AS
Alan ShragaResigned director
Resigned 2007-08-01 · 1 yr · Director
AZ
Adam ZoldanResigned director
Resigned 2006-02-01 · 2 yrs · Director
MS
Mark ShragaResigned director
Resigned 2005-09-01 · 3 yrs · Sales Director
TT
Themis ThemistocliResigned director
Resigned 2005-06-08 · 3 yrs · Chartered Accountant
DT
David TeacherResigned secretary
Resigned 2005-06-08 · 3 yrs

Board profile

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