Telco D Limited
- Company number
- 03565511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 1998
- Nature of business
- Other telecommunications activities
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Passinto Limited (until 29 May 1998)
- Platformx Communications Ltd (until 15 Jul 2026)
- Talktalk D Co Limited (until 30 Oct 2026)
- Vartec Telecom Europe Limited (until 18 Sep 2023)
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 | 31 Dec 2005 | 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 | 1 Nov 2011 | 27 Feb 2018 |
| COX, James | Secretary | 3 Nov 2011 | 27 Feb 2013 |
| GOLDIE, David Carruth | Director | 20 Dec 2004 | 1 Nov 2011 |
| MARSHALL, Scott Bradley | Director | 28 Jul 2010 | 30 Apr 2011 |
| MARSHALL, Scott | Secretary | 20 Nov 2009 | 30 Apr 2011 |
| MCLEISH, Alasdair | Director | 28 Feb 2006 | 30 Jul 2010 |
| THOMAS, James | Director | 21 Jan 2010 | 2 Jul 2010 |
| COLLIER, Richard John | Director | 12 Jun 2006 | 21 Jan 2010 |
| SMELT, Richard John | Director | 20 Dec 2004 | 7 Nov 2007 |
| HS SECRETARIAL LIMITED | Corporate-Secretary | 22 Mar 2004 | 28 Feb 2006 |
| ALEXANDER WALL, Michael Graeme | Director | 20 Dec 2004 | 31 Jan 2006 |
| BURNS, Richard Paul | Director | 1 Nov 2004 | 31 Dec 2005 |
| BURNS, Richard Paul | Secretary | 1 Nov 2004 | 31 Dec 2005 |
| TARTE BOOTH, Michael | Director | 18 Mar 1999 | 31 Jan 2005 |
| HOFFMAN, Michael Gordon | Secretary | 26 Jun 2000 | 1 Nov 2004 |
| ATKINSON, Hollis Ray | Director | 21 May 1998 | 11 Oct 2004 |
| HUGHES, Ronald Lee | Director | 1 Jul 2000 | 15 Jul 2004 |
| MITCHELL JR, Alvie Joe | Director | 21 May 1998 | 15 Jul 2004 |
| HOFFMAN, Michael Gordon | Director | 21 May 1998 | 15 Jul 2004 |
| MITCHELL, Connie | Director | 6 Aug 2003 | 25 May 2004 |
| A G REGISTRARS LIMITED | Corporate-Secretary | 21 May 1998 | 22 Mar 2004 |
| MCALEER, Kevin W | Director | 24 Apr 2002 | 23 Oct 2003 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 18 May 1998 | 21 May 1998 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 18 May 1998 | 21 May 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
Telco D Limited → Talktalk Corporate Limited → Talktalk Group Limited → Telthold Limited → Talktalk Telecom Group Limited → Telfinco 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 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 Holdings Limited (12903683)
- Talktalk Midco Limited (12985026)
- Talktalk Telecommunications Limited (17131056)