The Telephone Preference Service Limited

Active03729928 Private limited company

Incorporated: 10 March 1999 (27 years)
Industry: Other telecommunications activities (61900)
Directors: Russell Roach
Michael Francis Lordan
Elaine Lee
Owned by: Data and Marketing Association Limited
Accounts type: Small
Region: Greater London
Address: 1st Floor Rapier House
40-46 Lamb’s Conduit Street
London
WC1N 3LJ

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 24 March 2027
Last conf. stmt: 10 March 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Roach, Russell

Director · Appointed 17 June 2025

British

Born April 1980 (46)

Lordan, Michael Francis

Director · Appointed 19 December 2019

British

Born March 1946 (80)

Lee, Elaine

Director · Appointed 23 September 2015

Also at Reynoldsbusbylee Limited

British

Born September 1970 (56)

Officer history (27 former)

25 June 2026

Resigned De Souza, Michelle Mary as Director

10 December 2025

Resigned Carder, Esther Marie as Director

17 June 2025

Appointed Roach, Russell as Director

17 June 2025

Resigned Merron, Amanda as Director

17 June 2025

Appointed Carder, Esther Marie as Director

6 May 2021

Resigned Goulding, Kenneth Edward as Secretary

1 January 2020

Resigned Milligan, James Graham as Secretary

19 December 2019

Appointed Goulding, Kenneth Edward as Secretary

19 December 2019

Appointed Lordan, Michael Francis as Director

19 December 2019

Resigned Lloyd, Colin Thomas as Director

19 December 2019

Resigned Cordray, Kevin Stuart as Director

26 September 2019

Resigned Troughton, Martin as Director

23 September 2015

Appointed Lee, Elaine as Director

26 June 2014

Appointed De Souza, Michelle Mary as Director

26 March 2014

Resigned Green, Malcolm Laurence as Director

30 April 2012

Resigned Thompson, Roy Bryan as Director

31 January 2012

Resigned Manda, Zina Lillian as Director

11 June 2009

Appointed Green, Malcolm Laurence as Director

5 May 2009

Resigned Kelly, James Dennis as Director

4 March 2008

Appointed Troughton, Martin as Director

6 September 2007

Appointed Thompson, Roy Bryan as Director

29 April 2007

Resigned Mcnally, Brian Lawrence as Director

8 January 2007

Resigned Watson, Christopher Ian as Director

14 September 2006

Appointed Merron, Amanda as Director

13 July 2006

Resigned Willott, Robert Graham as Director

31 March 2006

Resigned Kelly, Tessa Leueen Anne as Secretary

31 March 2006

Resigned Kelly, Tessa Leueen Anne as Director

31 March 2006

Appointed Milligan, James Graham as Secretary

6 September 2005

Appointed Manda, Zina Lillian as Director

7 September 2004

Appointed Cordray, Kevin Stuart as Director

16 August 2004

Resigned Shields, Martin as Director

19 May 2004

Resigned Mcdermott, Darren as Director

9 December 2003

Appointed Kelly, James Dennis as Director

11 March 2003

Appointed Mcdermott, Darren as Director

11 March 2003

Resigned Jermain, Ann Leila as Director

14 March 2002

Resigned Sangster, Jodie as Secretary

14 February 2002

Appointed Kelly, Tessa Leueen Anne as Secretary

27 November 2001

Appointed Mcnally, Brian Lawrence as Director

1 May 2001

Resigned Whyte, Joanne Margaret as Director

27 February 2001

Appointed Jermain, Ann Leila as Director

7 October 2000

Appointed Sangster, Jodie as Secretary

6 October 2000

Resigned Huey, Peter Douglas as Secretary

14 August 2000

Appointed Kelly, Tessa Leueen Anne as Director

12 August 2000

Appointed Watson, Christopher Ian as Director

23 May 2000

Resigned Fricker, Colin Frank as Director

27 September 1999

Appointed Shields, Martin as Director

1 June 1999

Appointed Willott, Robert Graham as Director

1 June 1999

Appointed Huey, Peter Douglas as Secretary

1 June 1999

Resigned Fricker, Colin Frank as Secretary

6 April 1999

Appointed Fricker, Colin Frank as Secretary

6 April 1999

Appointed Whyte, Joanne Margaret as Director

6 April 1999

Appointed Lloyd, Colin Thomas as Director

6 April 1999

Appointed Fricker, Colin Frank as Director

6 April 1999

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

6 April 1999

Resigned Instant Companies Limited as Corporate Nominee Director

10 March 1999

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

10 March 1999

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Data and Marketing Association Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Guarantee

Reg. no. 2667995

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Data and Marketing Association Limited

Data and Marketing Commission Has significant influence or control

Idm Membership Limited Owns 75–100% of shares

Institute of Data and Marketing Limited Owns 75–100% of shares

Jicmail Limited Has significant influence or control

The Telephone Preference Service Limited This company Owns 75–100% of shares

Financials

Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House

Net Assets: £15,829
Cash: £410,854
Employees: 10

Current Ratio: 1.0x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets				£8,469	£48,423	£33,947
Current Assets	£1,174,793	£1,603,725	£1,802,364	£1,745,411	£1,736,920	£1,325,471
Cash	£410,854	£890,102	£510,672	£249,715	£1,075,042	£725,395
Creditors (< 1 year)	£1,129,797	£1,124,670	£1,173,319	£1,006,062	£966,597	£766,245
Creditors (> 1 year)	£29,167	£79,167	£129,167	£179,167	£225,000
Net Current Assets	£44,996	£479,055	£629,045	£739,349	£770,323	£559,226
Net Assets	£15,829	£399,888	£499,878	£568,651	£593,746	£593,173
Shareholder Funds	£15,829	£399,888	£499,878	£568,651	£593,746	£593,173