Telcom Networks Limited
- Company number
- 09085579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2014
- Nature of business
- Other telecommunications activities
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCABE, David Owen | Director | 22 Jul 2021 | 24 Sep 2021 |
| GIBSON, Shaun | Director | 13 Jun 2014 | 1 Nov 2023 |
| FENNEY, Martin Andrew | Director | 9 Jan 2023 | 23 Dec 2024 |
| MUELLER, Elliott Mcfarland | Director | 23 Apr 2024 | 23 Apr 2026 |
| HYLTON, Chris | Director | 9 Jan 2026 | |
| BALDOCK, Christopher | Director | 23 Dec 2024 | |
| ADAMS, Alistair John | Director | 6 Apr 2016 | |
| SEDDON, Thomas Sean | Director | 4 Nov 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shaun Gibson | Right To Appoint And Remove Directors | 6 Apr 2016 | 2 Aug 2019 |
| Mr Shaun Gibson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 2 Aug 2019 |
| Telcom Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2024 | 20 Dec 2024 |
| Telcom Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Aug 2019 | 20 Dec 2024 |
| Telcom Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | £196,336 | £613,847 | 28 |
| 30 Jun 2022 | £2,671,221 | £272,488 | 15 |
| 30 Jun 2021 | £19,721 | £48,693 | 31 |
| 30 Jun 2020 | £551,983 | £96,111 | 23 |
| 30 Jun 2019 | £397,453 | £992 | - |
| 30 Jun 2018 | £225,538 | £43,177 | 12 |
| 30 Jun 2017 | £219,259 | £22,541 | 11 |
| 30 Jun 2016 | £45,812 | £9,324 | - |
| 30 Jun 2015 | - | £17,952 | - |
Connections
Owned by
Telcom Networks Limited → Telcom Bidco Limited → Telcom Midco Limited → Telcom Group Ltd → Gresham House (Nominees) Limited → Gresham House Holdings Limited
Directors’ other companies
- HYLTON, Chris - Director at Telcom Wholesale Limited
- HYLTON, Chris - Director at Wefibre Limited
- HYLTON, Chris - Director at Pioneer Utilities Limited
- HYLTON, Chris - Director at Telcom Paymaster Ltd
- HYLTON, Chris - Director at Telcom Infrastructure Limited
Companies at the same address
- Telcom Group Ltd (11428641)
- Telcom Infrastructure Limited (10639810)
- Telcom Paymaster Ltd (11922847)
- Wefibre Limited (12214853)