Virtual1 Communications Limited
- Company number
- 05227052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2004
- Nature of business
- Other telecommunications activities
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Executel 2004 Limited (until 5 Jul 2005)
- Executel Limited (until 15 Sep 2022)
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 Aug 2023 | 26 Oct 2026 |
| MORRIS, Timothy Simon | Secretary | 8 Apr 2011 | 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 |
| THACKRAY, Jonathan Giles, Mr | Director | 1 Sep 2022 | 13 Feb 2023 |
| FERRY, Kate | Director | 27 Feb 2018 | 12 Mar 2021 |
| MORRIS, Timothy Simon | Director | 14 May 2013 | 27 Feb 2018 |
| TORRENS, Iain William | Director | 5 Jan 2015 | 31 Aug 2017 |
| WILSON, Geoffrey Paul | Director | 15 Oct 2014 | 30 Nov 2015 |
| MAKIN, Stephen | Director | 26 Jul 2013 | 13 Nov 2014 |
| STIRLING, Amy | Director | 24 Jan 2013 | 26 Jul 2013 |
| COX, James | Secretary | 29 Apr 2013 | 1 May 2013 |
| MORRIS, Timothy Simon | Director | 24 Jan 2013 | 15 Apr 2013 |
| GOLDIE, David Carruth | Director | 8 Apr 2011 | 24 Jan 2013 |
| WILSON, Geoffrey Paul | Director | 8 Apr 2011 | 24 Jan 2013 |
| PRICE, Deborah | Director | 24 Aug 2009 | 8 Apr 2011 |
| WATSON, Peter | Secretary | 9 Sep 2004 | 8 Apr 2011 |
| PRICE, Timothy Mark | Director | 9 Sep 2004 | 8 Apr 2011 |
| WATSON, Peter | Director | 9 Sep 2004 | 8 Apr 2011 |
| JL NOMINEES ONE LIMITED | Corporate-Nominee-Director | 9 Sep 2004 | 9 Sep 2004 |
| JL NOMINEES TWO LIMITED | Corporate-Nominee-Secretary | 9 Sep 2004 | 9 Sep 2004 |
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
Virtual1 Communications 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 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)
- Origin Communications Limited (10086511)
- Platformx Communications Limited (17131162)
- Talktalk Brands Limited (05840856)
- Talktalk Communications Limited (03849133)
- Talktalk Corporate Limited (06755322)
- Talktalk Finco 2 Limited (16017096)