Telstra Global Limited

Active02818910 Private limited company
Incorporated
18 May 1993 (33 years)
Industry
Wireless telecommunications activities (61200)
Other telecommunications activities (61900)
Directors
David William Mccluskey
Thomas Roark Stasko
Accounts type
Full
Region
Greater London
Address
The Crane Building 5th Floor
22 Lavington Street
London
SE1 0NZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mccluskey, David William
Director · Appointed 3 July 2025
Australian
Born August 1985 (41)
Director · Appointed 27 February 2025
Also at Telstra UK Limited, Company 85 Limited, Pacnet Network (UK) Ltd · more companies
Australian
Born June 1984 (42)
Stasko, Thomas Roark
Director · Appointed 2 July 2024
American
Born March 1977 (49)
Officer history (38 former)
3 July 2025
Resigned Lester, James Richard Thomas as Director
3 July 2025
Appointed Mccluskey, David William as Director
27 February 2025
Appointed Chan, Margaret Mei Ling as Director
2 July 2024
Appointed Stasko, Thomas Roark as Director
30 June 2023
Resigned Williams, Matthew Ian as Director
20 June 2022
Resigned Amarasinghe, Wisanka as Director
26 January 2022
Appointed Amarasinghe, Wisanka as Director
9 January 2020
Resigned Rogerson, Douglas James as Director
9 January 2020
Appointed Lester, James Richard Thomas as Director
17 July 2019
Appointed Williams, Matthew Ian as Director
31 May 2019
Resigned Homer, Thomas Luke as Director
30 November 2018
Resigned Gould, John Matthew Joseph, Mr. as Secretary
30 November 2018
Resigned Gould, John Matthew Joseph, Mr. as Director
30 November 2018
Appointed Homer, Thomas Luke as Director
18 June 2014
Appointed Rogerson, Douglas James as Director
31 March 2014
Resigned Hong, Ming Chau Henry as Director
17 November 2010
Appointed Hong, Ming Chau Henry as Director
1 June 2010
Resigned Vye, Simon William as Director
2 November 2009
Resigned Burke, John Richard as Director
27 March 2007
Appointed Vye, Simon William as Director
9 March 2007
Resigned Thorn, David John as Director
27 February 2005
Appointed Gould, John Matthew Joseph, Mr. as Director
21 August 2003
Appointed Gould, John Matthew Joseph, Mr. as Secretary
21 August 2003
Resigned Ghee, Anthony William as Secretary
20 August 2003
Resigned Ghee, Anthony William as Director
6 February 2003
Appointed Thorn, David John as Director
27 September 2002
Resigned Allen, Stuart Peter as Director
23 July 2001
Resigned Coates, John William as Director
23 July 2001
Appointed Ghee, Anthony William as Secretary
23 July 2001
Appointed Allen, Stuart Peter as Director
23 July 2001
Appointed Ghee, Anthony William as Director
23 July 2001
Resigned Wilcher, Raymond Kenneth as Director
23 July 2001
Resigned Stark, David James as Director
23 July 2001
Resigned Stark, David James as Secretary
10 October 2000
Appointed Wilcher, Raymond Kenneth as Director
30 June 2000
Resigned Callanan, John as Director
26 June 2000
Appointed Stark, David James as Secretary
2 June 2000
Resigned Bosson, Paul Francis as Secretary
28 April 2000
Resigned Demetriou, Steven as Director
11 April 2000
Appointed Coates, John William as Director
27 March 2000
Resigned Campbell, Doug as Director
20 August 1999
Appointed Campbell, Doug as Director
17 August 1999
Resigned Pretty, Edward Noel as Director
12 February 1999
Appointed Bosson, Paul Francis as Secretary
20 November 1998
Resigned Goodfellow, Ronald Henry as Secretary
10 November 1998
Appointed Callanan, John as Director
30 July 1998
Resigned Mirabito, Graham Brian Sergio as Director
30 July 1998
Appointed Pretty, Edward Noel as Director
30 July 1998
Appointed Stark, David James as Director
30 July 1998
Resigned Grundy, Wayne Phillip as Director
20 April 1998
Resigned Dutton, Peter as Director
19 September 1996
Appointed Goodfellow, Ronald Henry as Secretary
19 September 1996
Resigned Lee, Roger as Secretary
31 July 1996
Resigned Sivik, Sigbjorn Magne as Director
22 July 1996
Appointed Mirabito, Graham Brian Sergio as Director
22 July 1996
Appointed Demetriou, Steven as Director
4 July 1996
Resigned Faulks, Boyd Maxwell as Director
30 June 1995
Resigned Huxtable, Arthur Thomas as Director
28 June 1995
Resigned Markey, Graham James as Director
19 June 1995
Appointed Dutton, Peter as Director
19 June 1995
Appointed Sivik, Sigbjorn Magne as Director
19 June 1995
Appointed Faulks, Boyd Maxwell as Director
19 June 1995
Appointed Burke, John Richard as Director
21 December 1994
Resigned Weirick, John Paul as Director
24 October 1994
Appointed Grundy, Wayne Phillip as Director
29 June 1994
Appointed Lee, Roger as Secretary
29 June 1994
Resigned Kerr, Michael David as Secretary
15 March 1994
Appointed Huxtable, Arthur Thomas as Director
23 September 1993
Appointed Markey, Graham James as Director
23 September 1993
Resigned Ayers, David Harvey as Director
23 September 1993
Resigned Kerr, Michael David as Director
23 September 1993
Appointed Weirick, John Paul as Director
4 June 1993
Appointed Ayers, David Harvey as Director
4 June 1993
Appointed Kerr, Michael David as Director
4 June 1993
Appointed Kerr, Michael David as Secretary
4 June 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 June 1993
Resigned Instant Companies Limited as Corporate Nominee Director
18 May 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 May 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Telstra Global Limited This company
Telstra UK Limited Owns 75–100% of shares
Company 85 Limited Owns 75–100% of shares

Filings 199

DateDescriptionMade Up ToPagesPDF
21 June 2026Full accounts30 June 2025
21 May 2026Confirmation statement with no updates18 May 2026
24 March 2026Director's details changed
24 July 2025Appointment of a director
23 July 2025Termination of appointment of a director
Show all 199 filings

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