# Talktalk D Co Limited

## Details

- **Company number:** [03565511](https://find-and-update.company-information.service.gov.uk/company/03565511)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 May 1998
- **Registered office:** SOAPWORKS, ORDSALL LANE, SALFORD, M5 3TT
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48296 companies)


## Previous names

- Passinto Limited (until 29 May 1998)
- Platformx Communications Ltd (until 15 Jul 2026)
- Vartec Telecom Europe Limited (until 18 Sep 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 18 May 1998 | 21 May 1998 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 18 May 1998 | 21 May 1998 |
| MCALEER, Kevin W | director | 24 Apr 2002 | 23 Oct 2003 |
| A G REGISTRARS LIMITED | corporate-secretary | 21 May 1998 | 22 Mar 2004 |
| MITCHELL, Connie | director | 6 Aug 2003 | 25 May 2004 |
| HUGHES, Ronald Lee | director | 1 Jul 2000 | 15 Jul 2004 |
| HOFFMAN, Michael Gordon | director | 21 May 1998 | 15 Jul 2004 |
| MITCHELL JR, Alvie Joe | director | 21 May 1998 | 15 Jul 2004 |
| ATKINSON, Hollis Ray | director | 21 May 1998 | 11 Oct 2004 |
| HOFFMAN, Michael Gordon | secretary | 26 Jun 2000 | 1 Nov 2004 |
| TARTE BOOTH, Michael | director | 18 Mar 1999 | 31 Jan 2005 |
| BURNS, Richard Paul | secretary | 1 Nov 2004 | 31 Dec 2005 |
| BURNS, Richard Paul | director | 1 Nov 2004 | 31 Dec 2005 |
| ALEXANDER WALL, Michael Graeme | director | 20 Dec 2004 | 31 Jan 2006 |
| HS SECRETARIAL LIMITED | corporate-secretary | 22 Mar 2004 | 28 Feb 2006 |
| SMELT, Richard John | director | 20 Dec 2004 | 7 Nov 2007 |
| COLLIER, Richard John | director | 12 Jun 2006 | 21 Jan 2010 |
| THOMAS, James | director | 21 Jan 2010 | 2 Jul 2010 |
| MCLEISH, Alasdair | director | 28 Feb 2006 | 30 Jul 2010 |
| MARSHALL, Scott Bradley | director | 28 Jul 2010 | 30 Apr 2011 |
| MARSHALL, Scott | secretary | 20 Nov 2009 | 30 Apr 2011 |
| GOLDIE, David Carruth | director | 20 Dec 2004 | 1 Nov 2011 |
| COX, James | secretary | 3 Nov 2011 | 27 Feb 2013 |
| MORRIS, Timothy Simon | director | 1 Nov 2011 | 27 Feb 2018 |
| FERRY, Kate | director | 27 Feb 2018 | 12 Mar 2021 |
| THACKRAY, Jonathan Giles, Mr | director | 1 Sep 2022 | 13 Feb 2023 |
| EAYRES, Phil John, Mr | director | 12 Mar 2021 | 29 Feb 2024 |
| HARRISON, Tristia Adele | director | 27 Feb 2018 | 31 Aug 2024 |
| GOSLING, Clare | director | 19 Nov 2021 | 1 Sep 2024 |
| MORRIS, Timothy Simon | secretary | 31 Dec 2005 | 19 Dec 2024 |
| DAVIES, Henry Jonathan | director | 13 Jan 2026 |  |
| DUNSTONE, Charles William | director | 1 Sep 2024 |  |
| SMITH, James Donald | director | 1 Sep 2024 |  |



## 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 |  |




## Owned by

Talktalk D Co Limited → [Talktalk Corporate Limited](/company/06755322) → [Talktalk Group Limited](/company/06534112) → [Talktalk Telecom Holdings Limited](/company/03253714) → [Talktalk Telecom Group Limited](/company/07105891) → [Talktalk Finco Limited](/company/12984607)




## Directors' other companies

- [DAVIES, Henry Jonathan](/person/5955785) - director at [Talktalk Telecommunications Limited](/company/17131056)
- [DAVIES, Henry Jonathan](/person/5955785) - director at [Platformx Communications Limited](/company/17131162)
- [DUNSTONE, Charles William](/person/5746117) - director at [Video Networks Limited](/company/02740910)
- [DUNSTONE, Charles William](/person/5746117) - director at [Virtual1 Communications Limited](/company/05227052)
- [DUNSTONE, Charles William](/person/5746117) - director at [Talktalk Telecom Holdings Limited](/company/03253714)
- [DUNSTONE, Charles William](/person/5746117) - director at [Talktalk Communications Limited](/company/03849133)
- [DUNSTONE, Charles William](/person/5746117) - director at [OB Telecom Limited](/company/13507341)
- [DUNSTONE, Charles William](/person/5746117) - director at [Tiscali UK Limited](/company/03408171)
- [SMITH, James Donald](/person/5746122) - director at [Video Networks Limited](/company/02740910)
- [SMITH, James Donald](/person/5746122) - director at [Virtual1 Communications Limited](/company/05227052)



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