Telwot Limited
- Company number
- 03539650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Apr 1998
- Nature of business
- Other telecommunications activities
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Previous names
- Localtel Limited (until 20 Apr 2000)
- World Online Telecom 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 |
| SMITH, James Donald | Director | 1 Sep 2024 | 26 Oct 2026 |
| DUNSTONE, Charles William | Director | 1 Sep 2024 | 26 Oct 2026 |
| MORRIS, Timothy Simon | Secretary | 30 Apr 2011 | 19 Dec 2024 |
| GOSLING, Clare | Director | 19 Nov 2021 | 1 Sep 2024 |
| HARRISON, Tristia Adele | Director | 27 Feb 2018 | 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 | 27 Feb 2018 | 12 Mar 2021 |
| MORRIS, Timothy Simon | Director | 3 Jul 2009 | 27 Feb 2018 |
| MARSHALL, Scott | Secretary | 11 Mar 2010 | 30 Apr 2011 |
| MORRIS, Tim | Secretary | 11 Mar 2010 | 4 Jun 2010 |
| THOMAS, James | Director | 18 Jan 2010 | 4 Jun 2010 |
| KAZENEH, Shamim | Secretary | 3 Jul 2009 | 11 Mar 2010 |
| HILL, Michael John | Director | 5 Jul 2001 | 3 Jul 2009 |
| MARSHALL, Scott Bradley | Secretary | 5 Jul 2001 | 3 Jul 2009 |
| CELLINI, Sergio | Director | 5 Jul 2001 | 19 May 2004 |
| ALEXANDER, Laurence | Director | 10 Mar 2000 | 5 Jul 2001 |
| PRESTON, Simon | Director | 10 Mar 2000 | 5 Jul 2001 |
| NARRACOTT, Simon Charles | Director | 1 Jul 1999 | 5 Jul 2001 |
| MARTIN, Derick Charles | Secretary | 2 Apr 1998 | 5 Jul 2001 |
| STOKES, Jeremy | Director | 2 Apr 1998 | 5 Jul 2001 |
| DONALDSON, Andrew | Director | 10 Mar 2000 | 20 Apr 2001 |
| GRANT SECRETARIES LIMITED | Corporate-Nominee-Secretary | 2 Apr 1998 | 2 Apr 1998 |
| GRANT DIRECTORS LIMITED | Corporate-Nominee-Director | 2 Apr 1998 | 2 Apr 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Talktalk Corporate Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Telwot Limited → Talktalk Corporate 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 Telco D Limited
- COOKE, Martin Anthony - Director at Rack Management Limited
- COOKE, Martin Anthony - Director at Telb2 Limited
- COOKE, Martin Anthony - Director at Kemble Water Eurobond PLC
- 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)