# Telcom Networks Limited

## Details

- **Company number:** [09085579](https://find-and-update.company-information.service.gov.uk/company/09085579)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 2014
- **Registered office:** NORTHSTAR, 135-141, OLDHAM STREET, MANCHESTER, M4 1LN
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## 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 | 12 Aug 2026 |
| BALDOCK, Christopher | director | 23 Dec 2024 | 4 Sep 2026 |
| 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 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 | - |



## Owned by

Telcom Networks Limited → [Telcom Bidco Limited](/company/15027236) → [Telcom Midco Limited](/company/15026213) → [Telcom Group Ltd](/company/11428641) → [Gresham House (Nominees) Limited](/company/11007108) → [Gresham House Holdings Limited](/company/09514560)




## Directors' other companies

- [SEDDON, Thomas Sean](/person/5685098) - director at [Luminet Solutions Ltd](/company/05467333)
- [SEDDON, Thomas Sean](/person/5685098) - director at [Neutralone Limited](/company/12288981)
- [SEDDON, Thomas Sean](/person/5685098) - director at [Telcom Group Ltd](/company/11428641)
- [SEDDON, Thomas Sean](/person/5685098) - director at [Luminet Networks Limited](/company/05613914)



## Companies at the same address

- [Telcom Group Ltd](/company/11428641) (11428641)
- [Telcom Infrastructure Limited](/company/10639810) (10639810)
- [Telcom Paymaster Ltd](/company/11922847) (11922847)
- [Wefibre Limited](/company/12214853) (12214853)