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Companies/05840856

Talktalk Brands Limited

Other telecommunications activities · Salford

ActiveUnited KingdomIncorporated 2006Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122840812

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 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 14 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 2017-05-10 · 7 yrs · Chief Executive
IT
Iain William TorrensResigned director
Resigned 2015-01-05 · 2 yrs · Company Director
SM
Stephen MakinResigned director
Resigned 2013-07-26 · 1 yr · Cfo
DH
Diana HardingResigned director
Resigned 2011-10-31 · 5 yrs · Ceo
AS
Amy StirlingResigned director
Resigned 2011-10-31 · 1 yr · Cfo
TM
Timothy MorrisResigned secretary
Resigned 2010-05-10 · 14 yrs
SM
Scott MarshallResigned secretary
Resigned 2010-05-10
SK
Shamim KazenehResigned secretary
Resigned 2006-12-22 · 3 yrs
RT
Roger TaylorResigned director
Resigned 2006-09-11 · 3 yrs · Director
TO
Timothy O GormanResigned secretary
Resigned 2006-06-08
TM
Timothy MorrisResigned director
Resigned 2006-06-08 · 11 yrs · Solicitor

Board profile

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