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Companies/12984607

Talktalk Finco 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

1 without an end date · 5 ceased
Talktalk Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-28 · No cessation recorded

Source record 1455618
Show 5 ceased records
Penta Capital LlpCorporate
Significant influence or control

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

Source record 14755484
Toscafund Asset Management LlpCorporate
Significant influence or control

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

Source record 10861076
MH
Mr Martin Brian HughesIndividual
Significant influence or control

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

Source record 14701489
Tosca Iom LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-09 · Ceased 2021-04-28

Source record 14713524
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 2020-10-29 · Ceased 2020-11-09

Source record 10829152

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
CD
Charles DunstoneCurrent director
Appointed 2024-02-06 · 2 yrs · Director
+56 others
JS
James SmithCurrent director
Appointed 2023-04-17 · 3 yrs · Director
+53 others
SS
Steven ScottCurrent director
Appointed 2020-11-09 · 5 yrs · Director
+61 others
Show 8 historical appointments
JT
Jonathan ThackrayResigned director
Resigned 2022-09-01 · Director
TM
Tim MorrisResigned secretary
Resigned 2021-04-30 · 3 yrs
PE
Phil EayresResigned director
Resigned 2021-03-12 · 2 yrs · Director
TH
Tristia HarrisonResigned director
Resigned 2021-03-12 · 3 yrs · Director
TM
Timothy MorrisResigned director
Resigned 2021-03-12 · Director
CM
Colin MacneillResigned director
Resigned 2020-11-09 · Solicitor
WM
William MacnaughtonResigned director
Resigned 2020-11-09 · 3 yrs · Director
PB
Paul BarronResigned director
Resigned 2020-10-29 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active