Telb2 Limited
- Company number
- 06479825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2008
- Nature of business
- Other telecommunications activities
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Talktalk Business (2Cch) Limited (until 30 Oct 2026)
- Oval (2176) Limited (until 12 Mar 2008)
- 2 Circles Communications Holdings Limited (until 1 Oct 2010)
- Opal 2cch Limited (until 30 Sep 2011)
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 | 20 Sep 2010 | 19 Dec 2024 |
| GOSLING, Clare | Director | 19 Nov 2021 | 1 Sep 2024 |
| HARRISON, Tristia Adele | Director | 10 May 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 | 30 Jun 2018 | 12 Mar 2021 |
| BLIGH, Charles | Director | 31 Dec 2011 | 30 Jun 2018 |
| HARDING, Diana Mary, Baroness | Director | 20 Sep 2010 | 10 May 2017 |
| BRANTON, Dean | Director | 10 Oct 2016 | 2 Dec 2016 |
| WILSON, Geoffrey Paul | Director | 25 Apr 2008 | 30 Nov 2015 |
| GOLDIE, David | Director | 12 Apr 2010 | 27 Sep 2013 |
| STIRLING, Amy | Director | 20 Sep 2010 | 26 Jul 2013 |
| LAWTON, Paul Stephen | Director | 20 Sep 2010 | 31 Dec 2011 |
| MARSHALL, Scott | Secretary | 12 Apr 2010 | 30 Apr 2011 |
| COOK, Marion Louise | Secretary | 28 Apr 2009 | 12 Apr 2010 |
| MCCONNELL, Stephen Phillip | Director | 12 Mar 2008 | 12 Apr 2010 |
| COOK, Stephen William | Director | 12 Mar 2008 | 12 Apr 2010 |
| REID, Andrew Gordon | Director | 12 Mar 2008 | 12 Apr 2010 |
| COOK, Stephen William | Secretary | 12 Mar 2008 | 28 Apr 2009 |
| OVAL NOMINEES LIMITED | Corporate-Nominee-Director | 22 Jan 2008 | 12 Mar 2008 |
| OVALSEC LIMITED | Corporate-Nominee-Secretary | 22 Jan 2008 | 12 Mar 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Talktalk Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Telb2 Limited → Talktalk Group Limited → Telthold Limited → Talktalk Telecom Group Limited → Talktalk Finco Limited → Talktalk Midco 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 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)
- 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)