Teltuk Limited
- Company number
- 03408171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 1997
- Nature of business
- Other telecommunications activities
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- World Online UK Limited (until 1 Aug 2001)
- Telinco Limited (until 27 Oct 2000)
- Telinco U.K. PLC (until 4 Aug 1997)
- Tiscali UK 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 | 1 Sep 2024 | 26 Oct 2026 |
| MORRIS, Timothy Simon | Secretary | 3 Jul 2009 | 19 Dec 2024 |
| GOSLING, Clare | Director | 19 Nov 2021 | 1 Sep 2024 |
| HARRISON, Tristia Adele | Director | 31 Aug 2017 | 31 Aug 2024 |
| EAYRES, Phil John, Mr | Director | 12 Mar 2021 | 29 Feb 2024 |
| SMITH, James Donald | Director | 17 Apr 2023 | 13 Jun 2023 |
| THACKRAY, Jonathan Giles, Mr | Director | 1 Sep 2022 | 13 Feb 2023 |
| FERRY, Kate | Director | 27 Feb 2018 | 12 Mar 2021 |
| MORRIS, Timothy Simon | Director | 3 Sep 2012 | 27 Feb 2018 |
| TORRENS, Iain William | Director | 6 Jan 2015 | 31 Aug 2017 |
| MAKIN, Stephen | Director | 26 Jul 2013 | 13 Nov 2014 |
| STIRLING, Amy | Director | 3 Jul 2009 | 26 Jul 2013 |
| BLIGH, Charles | Director | 31 Dec 2011 | 3 Sep 2012 |
| HARDING, Diana Mary, Baroness | Director | 20 Sep 2010 | 3 Sep 2012 |
| CLARKE, Tristia Adele | Director | 20 Sep 2010 | 3 Sep 2012 |
| WILSON, Geoffrey Paul | Director | 21 Jun 2010 | 3 Sep 2012 |
| GOLDIE, David Carruth | Director | 3 Jul 2009 | 3 Sep 2012 |
| CLARKSON, Robert Patrick Kelvin | Director | 20 Sep 2010 | 31 Jan 2012 |
| LAWTON, Paul Stephen | Director | 21 Jun 2010 | 31 Dec 2011 |
| MARSHALL, Scott Bradley | Secretary | 23 Oct 2009 | 30 Apr 2011 |
| MORRIS, Timothy Simon | Director | 1 Jul 2010 | 20 Sep 2010 |
| STONE, Jonathan Andrew | Director | 13 Nov 2009 | 13 Nov 2009 |
| FISCHETTI, Romano Giuliano Benedetto | Director | 24 Feb 2009 | 3 Jul 2009 |
| ROSSO, Mario | Director | 28 Feb 2008 | 3 Jul 2009 |
| LARSON, Christopher Ross | Director | 20 Sep 2006 | 3 Jul 2009 |
| HILL, Michael John | Director | 20 Sep 2006 | 3 Jul 2009 |
| LYNCH, Roger Joseph | Director | 26 Aug 2006 | 3 Jul 2009 |
| TURNER, Mary | Director | 21 May 2001 | 3 Jul 2009 |
| MARSHALL, Scott Bradley | Secretary | 21 May 2001 | 3 Jul 2009 |
| CORDA, Antonio | Director | 28 Feb 2008 | 24 Feb 2009 |
| CRISTOFORI, Massimo | Director | 12 May 2004 | 13 Jun 2008 |
| POMPEI, Tommaso | Director | 7 Feb 2008 | 28 Feb 2008 |
| CORDA, Antonio | Director | 16 Oct 2006 | 7 Feb 2008 |
| DE PAOLI, Alberto | Director | 15 Sep 2006 | 13 Oct 2006 |
| HILL, Michael John | Director | 21 May 2001 | 15 Sep 2006 |
| HUET, Stephane | Director | 21 May 2001 | 19 May 2004 |
| CELLINI, Sergio | Director | 21 May 2001 | 19 May 2004 |
| BIRCHALL, Quentin | Director | 18 Apr 2000 | 21 May 2001 |
| HOLMES, Fiona Jane | Secretary | 24 Jan 2000 | 21 May 2001 |
| RANDALL, Peter Richard | Director | 22 Jul 1997 | 21 May 2001 |
| PRESTON, Simon | Director | 22 Jul 1997 | 21 May 2001 |
| DONALDSON, Andrew | Director | 14 Apr 2000 | 20 Apr 2001 |
| TREECE, Jonathan Murray | Director | 1 Feb 1999 | 1 Apr 2000 |
| KNIGHTS, Stuart Adrian | Secretary | 1 Feb 1999 | 24 Jan 2000 |
| KNIGHTS, Stuart Adrian | Director | 14 Dec 1998 | 24 Jan 2000 |
| REEVES, Peter Leonard | Director | 25 Nov 1997 | 24 Jan 2000 |
| KNOX, Stuart | Director | 1 Nov 1997 | 24 Jan 2000 |
| MATTHEWS, Christopher Francis | Director | 22 Jul 1997 | 24 Jan 2000 |
| HALLIWELL, Virginia Therese | Director | 28 Aug 1997 | 17 Aug 1999 |
| PRESTON, Simon | Secretary | 22 Jul 1997 | 1 Feb 1999 |
| HOLMES, Fiona Jane | Director | 26 Mar 1998 | 14 Dec 1998 |
| CHETTLEBURGH'S LIMITED | Corporate-Nominee-Director | 18 Jul 1997 | 22 Jul 1997 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate-Director | 18 Jul 1997 | 22 Jul 1997 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate-Nominee-Secretary | 18 Jul 1997 | 22 Jul 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Talktalk Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Teltuk Limited → Talktalk Group Limited → Telthold Limited → Talktalk Telecom Group Limited → Telfinco Limited → Talktalk Midco 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 Holdings Limited (12903683)
- Talktalk Midco Limited (12985026)
- Talktalk Telecommunications Limited (17131056)