Telvnet Limited
- Company number
- 05475260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2005
- Nature of business
- Other telecommunications activities
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- V Networks 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 |
| DUNSTONE, Charles William | Director | 1 Sep 2024 | 26 Oct 2026 |
| SMITH, James Donald | Director | 1 Sep 2024 | 26 Oct 2026 |
| MORRIS, Timothy Simon | Secretary | 2 Oct 2008 | 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 | 26 Jul 2013 | 27 Feb 2018 |
| STIRLING, Amy | Director | 20 Sep 2010 | 26 Jul 2013 |
| BLIGH, Charles | Director | 31 Dec 2011 | 3 Sep 2012 |
| HARDING, Diana Mary, Baroness | Director | 20 Sep 2010 | 3 Sep 2012 |
| GOLDIE, David Carruth | Director | 20 Sep 2010 | 3 Sep 2012 |
| WILSON, Geoffrey Paul | Director | 2 Oct 2008 | 3 Sep 2012 |
| LAWTON, Paul Stephen | Director | 2 Oct 2008 | 31 Dec 2011 |
| MARSHALL, Scott | Secretary | 20 Sep 2010 | 30 Apr 2011 |
| PAYNE, Simon Taylor | Director | 1 Aug 2007 | 2 Oct 2008 |
| RICHARDS, Howard | Director | 1 Aug 2007 | 2 Oct 2008 |
| SHRAGA, Alan | Director | 1 Aug 2007 | 2 Oct 2008 |
| SHRAGA, Mark Anthony | Director | 1 Sep 2005 | 2 Oct 2008 |
| THEMISTOCLI, Themis | Director | 8 Jun 2005 | 2 Oct 2008 |
| TEACHER, David Sampson | Secretary | 8 Jun 2005 | 2 Oct 2008 |
| ZOLDAN, Adam | Director | 1 Feb 2006 | 31 May 2008 |
| SDG SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 Jun 2005 | 8 Jun 2005 |
| SDG REGISTRARS LIMITED | Corporate-Nominee-Director | 8 Jun 2005 | 8 Jun 2005 |
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
Telvnet 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)