Teltip Limited
- Company number
- 03216399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 1996
- Nature of business
- Other telecommunications activities
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Previous names
- Glemstone Consultants Limited (until 16 Jul 2008)
- Tipicall Limited (until 30 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, Martin Anthony | Director | 23 Oct 2026 | |
| DAVIES, Henry Jonathan | Director | 13 Jan 2026 | 26 Oct 2026 |
| DUNSTONE, Charles William | Director | 1 Sep 2024 | 26 Oct 2026 |
| SMITH, James Donald | Director | 23 Jun 2023 | 26 Oct 2026 |
| MORRIS, Timothy Simon | Secretary | 22 Apr 2015 | 19 Dec 2024 |
| HARRISON, Tristia Adele | Director | 10 May 2017 | 31 Aug 2024 |
| EAYRES, Phil John, Mr | Director | 12 Mar 2021 | 29 Feb 2024 |
| THACKRAY, Jonathan Giles, Mr | Director | 1 Sep 2022 | 13 Feb 2023 |
| FERRY, Kate | Director | 30 Jun 2018 | 12 Mar 2021 |
| BLIGH, Charles Edward | Director | 22 Apr 2015 | 30 Jun 2018 |
| HARDING, Diana Mary, Baroness | Director | 22 Apr 2015 | 10 May 2017 |
| HARRINGTON, Stephen | Director | 1 Feb 2014 | 22 Apr 2015 |
| WOODWARD, Garry | Director | 1 Feb 2014 | 22 Apr 2015 |
| MILLER, Guy Matthew | Director | 1 Feb 2014 | 22 Apr 2015 |
| LINTER, Neil Simon | Director | 23 Jul 1996 | 22 Apr 2015 |
| LINTER, Kam | Secretary | 23 Jul 1996 | 22 Apr 2015 |
| CHETTLEBURGH'S LIMITED | Corporate-Nominee-Director | 21 Jun 1996 | 23 Jul 1996 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate-Nominee-Secretary | 21 Jun 1996 | 23 Jul 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Talktalk Communications Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Teltip Limited → Talktalk Communications Limited → Talktalk Group Limited → Telthold Limited → Talktalk Telecom Group Limited → Talktalk Finco Limited
Directors’ other companies
- COOKE, Martin Anthony - Director at Teldirect Limited
- COOKE, Martin Anthony - Director at AIL Beta Holding Limited
- COOKE, Martin Anthony - Director at Telvn Limited
- COOKE, Martin Anthony - Director at Telobs Limited
- COOKE, Martin Anthony - Director at Telco A Limited
- COOKE, Martin Anthony - Director at Telwot Limited
- COOKE, Martin Anthony - Director at Telco D Limited
- COOKE, Martin Anthony - Director at Rack Management Limited
- COOKE, Martin Anthony - Director at Telb2 Limited
- COOKE, Martin Anthony - Director at Alamo Topco Limited
Companies at the same address
- Adventure Telecom Ltd (10796978)
- Core Telecommunications Limited (03274623)
- Green Dot Property Management Limited (05705868)
- OB Telecom Limited (13507341)
- Platformx Communications Limited (17131162)
- Talktalk Corporate Limited (06755322)
- Talktalk Finco 2 Limited (16017096)
- Talktalk Finco Limited (12984607)
- Talktalk Holdings Limited (12903683)
- Talktalk Midco Limited (12985026)