Talktalk Corporate Limited
- Company number
- 06755322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2008
- Nature of business
- Other telecommunications activities
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Previous names
- Talktalk Corporate Limited (until 2 Nov 2026)
- Pipex UK Holdings Limited (until 18 Dec 2009)
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 | 17 Apr 2023 | 26 Oct 2026 |
| MORRIS, Timothy Simon | Secretary | 3 Jul 2009 | 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 | 8 Jul 2013 | 27 Feb 2018 |
| TORRENS, Iain William | Director | 5 Jan 2015 | 31 Aug 2017 |
| MAKIN, Stephen | Director | 26 Jul 2013 | 13 Nov 2014 |
| GOLDIE, David Carruth | Director | 3 Jul 2009 | 27 Sep 2013 |
| STIRLING, Amy | Director | 3 Jul 2009 | 26 Jul 2013 |
| MARSHALL, Scott | Secretary | 11 Mar 2010 | 30 Apr 2011 |
| THOMAS, James | Director | 18 Dec 2009 | 4 Jun 2010 |
| HILL, Michael John | Director | 21 Nov 2008 | 3 Jul 2009 |
| TURNER, Mary | Director | 21 Nov 2008 | 3 Jul 2009 |
| MARSHALL, Scott Bradley | Secretary | 21 Nov 2008 | 3 Jul 2009 |
| HARRIS, Michael Paul | Director | 21 Nov 2008 | 21 Nov 2008 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 21 Nov 2008 | 21 Nov 2008 |
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 21 Nov 2008 | 21 Nov 2008 |
| A G SECRETARIAL LIMITED | Corporate-Director | 21 Nov 2008 | 21 Nov 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
Talktalk Corporate Limited → Talktalk Group Limited → Telthold Limited → Talktalk Telecom Group Limited → Talktalk Finco Limited → Talktalk Midco Limited
Controls
- Green Dot Property Management Limited (05705868)
- Telco D Limited (03565511)
- Telco Global Limited (04222886)
- Telgs Limited (04066365)
- Telpcs Limited (03059016)
- Telpuk Limited (04063120)
- Telvn Limited (02740910)
- Telvnet Limited (05475260)
- Telwot Limited (03539650)
- UK Telco (GB) Limited (04341230)
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)
- Platformx Communications Limited (17131162)
- Talktalk Finco 2 Limited (16017096)
- Talktalk Finco Limited (12984607)
- Talktalk Holdings Limited (12903683)
- Talktalk Midco Limited (12985026)
- Talktalk Telecommunications Limited (17131056)