Indigo Telecom Group Limited

Active03675459 Private limited company
Incorporated
27 November 1998 (27 years)
Previously known as
Hutchison Team Telecom Limited (until 27 January 2009)
Team Telecommunications Limited (until 20 November 2007)
Broomco (1735) Limited (until 22 June 1999)
Industry
Other telecommunications activities (61900)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
102 Wales One Business Park
Magor
NP26 3DG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
20
Outstanding
6
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
French
Born September 1965 (61)
Director · Appointed 7 June 2024
British
Born July 1969 (57)
Officer history (29 former)
2 June 2025
Resigned Duggan, Ian Joseph as Director
2 June 2025
Appointed Robert, Michel Francois as Director
7 June 2024
Appointed Sperring, Nigel as Director
7 June 2024
Resigned Farmer, Kyla as Director
7 June 2024
Resigned O'Connor, Raymond William as Director
30 April 2024
Resigned Welch, Peter Duncan, Mr. as Director
30 April 2024
Resigned Welch, Peter Duncan as Secretary
14 November 2023
Resigned Gauntlett, Ian John as Director
8 March 2023
Appointed Farmer, Kyla as Director
26 September 2022
Appointed O'Connor, Raymond William as Director
23 April 2020
Appointed Duggan, Ian Joseph as Director
1 April 2020
Resigned Thompson, Stephen Peter as Director
24 March 2020
Resigned O'Keeffe, Patrick Anthony as Director
11 July 2016
Appointed O'Keeffe, Patrick Anthony as Director
11 July 2016
Appointed Welch, Peter Duncan as Secretary
11 July 2016
Appointed Gauntlett, Ian John as Director
11 July 2016
Resigned Williams, Philip Edward as Director
11 July 2016
Resigned Williams, Philip as Secretary
11 July 2016
Resigned Norfield, Michael Stewart as Director
22 August 2014
Appointed Welch, Peter Duncan, Mr. as Director
23 November 2012
Resigned Orchart, Mark Robert as Director
23 November 2012
Appointed Thompson, Stephen Peter as Director
17 May 2010
Resigned Morton, Julia Alison as Secretary
17 May 2010
Appointed Williams, Philip as Secretary
8 February 2010
Resigned Rigby, William Simon as Director
14 September 2009
Appointed Morton, Julia Alison as Secretary
14 September 2009
Resigned Johnstone, Lee as Secretary
3 November 2008
Resigned Burridge, Peter Louis as Director
23 May 2008
Appointed Orchart, Mark Robert as Director
1 May 2008
Appointed Norfield, Michael Stewart as Director
11 January 2008
Resigned Chambers, Carl James as Director
27 April 2007
Appointed Williams, Philip Edward as Director
15 August 2006
Appointed Chambers, Carl James as Director
3 January 2006
Resigned Middlemas, Paul as Director
21 June 2005
Resigned Chambers, Carl James as Director
20 May 2005
Resigned Lightowlers, Oliver James as Secretary
20 May 2005
Appointed Johnstone, Lee as Secretary
25 November 2003
Resigned Hornshaw, Martin as Director
6 May 2003
Appointed Middlemas, Paul as Director
6 January 2003
Appointed Lightowlers, Oliver James as Secretary
6 January 2003
Resigned Hornshaw, Martin as Secretary
6 January 2003
Appointed Burridge, Peter Louis as Director
2 December 2002
Resigned Learmonth, Stuart Laughton as Director
1 May 2002
Resigned Thornton, Gary Philip as Director
1 May 2002
Resigned Nowell, John Leslie as Director
18 November 1999
Appointed Hornshaw, Martin as Secretary
18 November 1999
Resigned Thornton, Gary Philip as Secretary
8 November 1999
Appointed Hornshaw, Martin as Director
17 September 1999
Appointed Chambers, Carl James as Director
17 September 1999
Appointed Rigby, William Simon as Director
21 June 1999
Appointed Learmonth, Stuart Laughton as Director
21 June 1999
Appointed Thornton, Gary Philip as Director
21 June 1999
Appointed Thornton, Gary Philip as Secretary
21 June 1999
Appointed Nowell, John Leslie as Director
21 June 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
21 June 1999
Resigned Dla Nominees Limited as Corporate Nominee Director
21 June 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
27 November 1998
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
27 November 1998
Appointed Dla Nominees Limited as Corporate Nominee Director
27 November 1998
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10072338

Holdings 4

Companies where Indigo Telecom Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Other filing
26 January 2026Audit exemption subsidiary accounts30 April 2025
14 January 2026Other filing
14 January 2026Accounts filing
14 November 2025Confirmation statement with no updates14 November 2025
Show all recent filings

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