# Tiger Communications PLC

## Details

- **Company number:** [01421337](https://find-and-update.company-information.service.gov.uk/company/01421337)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 18 May 1979
- **Registered office:** CRESCENT HOUSE, 77-79 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [Tiger Communications Holdco Limited](/group/7984) (6 companies)


## Previous names

- Norex Systems Limited (until 25 May 1990)
- Rack Norex Limited (until 15 May 1981)
- Meanwise Limited (until 31 Dec 1979)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Caroline Anne | director | 1 Jan 2024 |  |
| NICKLEN, Ben | director | 18 Jun 2018 |  |
| MCCALLUM, Stephen Reid | secretary | 1 Aug 2014 |  |
| MCCALLUM, Stephen Reid | director | 2 Aug 1999 |  |
| SMITH, Phillip Paul | director | 18 Jun 2018 | 27 Apr 2026 |
| SHANNON, John Andrew | director | 18 Jun 2018 | 6 Jun 2023 |
| PICKERING, Jonathan | director | 24 Feb 2020 | 18 Mar 2022 |
| MCCALLUM, Kathleen Cecilia Annastazia | director | 7 Mar 2018 | 18 Jun 2018 |
| HOADLEY, Vernon John | director | 1 Sep 2017 | 7 Mar 2018 |
| HOADLEY, Brian Peter | director | 15 Jul 1981 | 1 Jul 2017 |
| UDELL, Simon Mark | secretary | 6 Feb 2002 | 31 Jul 2014 |
| UDELL, Simon Mark | director | 2 Aug 1999 | 31 Jul 2014 |
| NASH, John Joseph | director | 21 Nov 1979 | 6 Feb 2002 |
| NASH, John Joseph | secretary | - | 6 Feb 2002 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Group Tiger Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mr Stephen Reid Mccallum | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Jul 2017 | 1 Jul 2017 |
| Mr Brian Peter Hoadley | ownership-of-shares-50-to-75-percent | 18 Jul 2016 | 1 Jul 2017 |




## Owned by

Tiger Communications PLC → [Group Tiger Limited](/company/07049265) → [Tiger Communications Holdings No.2 Limited](/company/09128904) → [Tiger Communications (Holdings) Limited](/company/11146891) → [Tiger Communications Holdco Limited](/company/14523266)



## Controls

- [Tiger Software Limited](/company/04753235) (04753235)



## Directors' other companies

- [MCCALLUM, Stephen Reid](/person/5899324) - director at [Tiger Communications (Holdings) Europe Limited](/company/09243850)
- [MCCALLUM, Stephen Reid](/person/5899324) - director at [Tiger Communications Holdings No.2 Limited](/company/09128904)
- [MCCALLUM, Stephen Reid](/person/5899324) - director at [Group Tiger Limited](/company/07049265)