OpenCompanies

Telnetwork Limited

Company number
05408812
Status
Active
Type
Private Limited Company
Incorporated
31 Mar 2005
Nature of business
Other telecommunications activities
Corporate group
080901 Limited (51339 companies)

Registered office

Soapworks
Ordsall Lane
Salford
M5 3TT

Previous names

  • Honourcorp Limited (until 8 Apr 2005)
  • AOL Services (UK) Limited (until 22 Mar 2007)
  • CPW Network Services Limited (until 30 Oct 2026)

Officers

NameRoleAppointedResigned
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 17 Apr 2023 26 Oct 2026
MORRIS, Timothy Simon Secretary 29 Dec 2006 19 Dec 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 5 Feb 2013 27 Feb 2018
TORRENS, Iain William Director 5 Jan 2015 31 Aug 2017
MAKIN, Stephen Director 26 Jul 2013 13 Nov 2014
STIRLING, Amy Director 20 Sep 2010 26 Jul 2013
GOLDIE, David Carruth Director 20 Sep 2010 5 Feb 2013
HARDING, Diana Mary Director 20 Sep 2010 5 Feb 2013
STONE, Jonathan Andrew Director 20 Sep 2010 5 Feb 2013
DORSMAN, Clive Director 20 Sep 2010 5 Feb 2013
MARSHALL, Scott Secretary 11 Mar 2010 30 Apr 2011
MORRIS, Timothy Simon Director 29 Dec 2006 20 Sep 2010
THOMAS, James Director 21 Jan 2010 2 Jul 2010
LANGSTAFF, Nigel Jeremy Director 29 Dec 2006 21 Jan 2010
TAYLOR, Roger William Director 29 Dec 2006 31 Jul 2009
HOLLISTER, Mark Director 28 Feb 2008 27 Feb 2009
PINNINGTON, Andrew Director 29 Dec 2006 17 Oct 2007
CONSTANDA, Dan Director 18 Jul 2006 29 Dec 2006
MCQUADE, Colin John Director 15 Feb 2006 29 Dec 2006
CARR, Geoffrey David Granville Director 15 Feb 2006 29 Dec 2006
WALES, Anthony Edward Secretary 8 Apr 2005 29 Dec 2006
SPACKMAN, Giles Richard Lovell Director 8 Apr 2005 29 Dec 2006
WOLFFE, David Director 8 Apr 2005 29 Dec 2006
THOMSON, Karen Ann Director 28 Sep 2005 1 Nov 2006
WATKINSON, Diane Rohleder Director 8 Apr 2005 8 Sep 2005
SWAD, Stephen Mark Director 8 Apr 2005 8 Sep 2005
BOE, Randall James Director 8 Apr 2005 8 Sep 2005
ABOGADO CUSTODIANS LIMITED Corporate-Nominee-Director 7 Apr 2005 8 Apr 2005
ABOGADO NOMINEES LIMITED Corporate-Director 7 Apr 2005 8 Apr 2005
ABOGADO NOMINEES LIMITED Corporate-Secretary 7 Apr 2005 8 Apr 2005
THE COMPANY REGISTRATION AGENTS LIMITED Corporate-Nominee-Secretary 31 Mar 2005 7 Apr 2005
LUCIENE JAMES LIMITED Corporate-Nominee-Director 31 Mar 2005 7 Apr 2005

Control

NameNature of controlNotifiedCeased
Talktalk Communications Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
28 Feb 2025
29 Feb 2024
28 Feb 2023
28 Feb 2022
28 Feb 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
29 Dec 2006
31 Dec 2005

Connections

Owned by

Telnetwork Limited → Talktalk Communications Limited → Talktalk Group Limited → Telthold Limited → Talktalk Telecom Group Limited → Telfinco Limited

Directors’ other companies

Companies at the same address

Data