Telcom Group Ltd
- Company number
- 11428641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PYPER, Simon | Director | 21 Sep 2026 | |
| MURRAY, Ruth Kathryn | Director | 4 Sep 2026 | |
| SEDDON, Thomas Sean | Director | 22 Jun 2018 | |
| COULTON, Christopher Martin | Director | 13 Dec 2023 | 4 Sep 2026 |
| BALDOCK, Christopher John | Director | 29 Jun 2021 | 4 Sep 2026 |
| HYLTON, Chris | Director | 9 Jan 2026 | 13 Aug 2026 |
| ADCOCK, Simon Mark Peter | Director | 7 Dec 2022 | 9 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gresham House (Nominees) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Oct 2026 | |
| Gresham House British Sustainable Infrastructure Fund Iii Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Aug 2026 | 7 Oct 2026 |
| Telcom Nominees Ltd | Ownership Of Shares 25 To 50 Percent | 2 Apr 2024 | 5 Aug 2026 |
| Gresham House (Nominees) Limited | Ownership Of Shares 50 To 75 Percent | 29 Jun 2021 | 5 Aug 2026 |
| Mr Shaun Gibson | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
22 Jun 2018 | 29 Jun 2021 |
| Mr Douglas Edward Ward | Voting Rights 25 To 50 Percent | 16 Aug 2019 | 6 Mar 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | £26,011,413 | -£61,384,118 | £2,065,096 | 177 |
| 30 Jun 2024 | £15,935,261 | -£43,273,803 | £1,621,503 | 217 |
| 30 Jun 2023 | £4,918,084 | -£25,623,975 | £788,572 | 222 |
| 30 Jun 2022 | - | -£6,632,887 | £4,004,502 | 97 |
| 30 Jun 2021 | - | -£2,244,649 | £3,374,768 | 10 |
| 30 Jun 2020 | - | £110,820 | £10,000 | 6 |
| 29 Jun 2019 Dormant | - | £1 | - | - |
Connections
Owned by
Telcom Group Ltd → Gresham House (Nominees) Limited → Gresham House Holdings Limited → Gresham House Limited
Controls
- Telcom Midco Limited (15026213)
Directors’ other companies
- MURRAY, Ruth Kathryn - Director at Marine Ecosystems Limited
- MURRAY, Ruth Kathryn - Director at Global Ecosystems Services Limited
- MURRAY, Ruth Kathryn - Director at Global Ecosystems Limited
- MURRAY, Ruth Kathryn - Director at EBL Ecosystems Services Limited
- MURRAY, Ruth Kathryn - Director at Nature Banking Limited
- MURRAY, Ruth Kathryn - Director at WKE (Site 2) Ltd
- MURRAY, Ruth Kathryn - Director at UK Ecosystems Limited
- MURRAY, Ruth Kathryn - Director at World Ecosystems Services Limited
- MURRAY, Ruth Kathryn - Director at Marine Ecosystems Services Limited
- MURRAY, Ruth Kathryn - Director at Environmental Markets Exchange Limited
Companies at the same address
- Telcom Infrastructure Limited (10639810)
- Telcom Networks Limited (09085579)
- Telcom Paymaster Ltd (11922847)
- Wefibre Limited (12214853)