Tel Remainco Group Limited

In administration07105891 Private limited company
Incorporated
15 December 2009 (16 years)
Previously known as
Talktalk Telecom Group Limited (until 6 November 2026)
Talktalk Telecom Group PLC (until 26 March 2021)
New Talktalk PLC (until 20 January 2010)
Industry
Other telecommunications activities (61900)
Accounts type
Group
Region
South East
Address
Suite 3 Avery House
69 North Street
Brighton
BN41 1DH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
Irish
Born May 1964 (62)
Officer history (33 former)
26 October 2026
Resigned Smith, James Donald as Director
26 October 2026
Resigned O'Donnell, Paul as Director
26 October 2026
Resigned Smith, James Donald as Secretary
26 October 2026
Resigned Dunstone, Charles William, Sir as Director
26 October 2026
Resigned Scott, Steven as Director
23 October 2026
Appointed Cooke, Martin Anthony as Director
30 December 2024
Appointed O'Donnell, Paul as Director
19 December 2024
Appointed Smith, James Donald as Secretary
19 December 2024
Resigned Morris, Timothy Simon as Secretary
19 December 2024
Appointed Scott, Steven as Director
31 August 2024
Resigned Harrison, Tristia Adele as Director
29 February 2024
Resigned Eayres, Phil John as Director
17 April 2023
Appointed Smith, James Donald as Director
13 February 2023
Resigned Thackray, Jonathan Giles, Mr as Director
1 September 2022
Appointed Thackray, Jonathan Giles, Mr as Director
12 March 2021
Resigned Ferry, Kate as Director
12 March 2021
Resigned Jordan, Phil Victor as Director
12 March 2021
Resigned West, Ian Christopher as Director
12 March 2021
Resigned Langstaff, Nigel Jeremy as Director
12 March 2021
Resigned Reynolds, Paul Joseph as Director
12 March 2021
Resigned Stringer, Howard, Sir as Director
12 March 2021
Resigned Gildersleeve, John as Director
12 March 2021
Resigned Taylor, Roger William as Director
12 March 2021
Appointed Eayres, Phil John as Director
1 April 2020
Appointed Reynolds, Paul Joseph as Director
17 July 2019
Resigned Allwood, Charles John as Director
17 July 2019
Resigned Keers, Catherine Jane as Director
16 October 2018
Appointed Jordan, Phil Victor as Director
30 June 2018
Resigned Bligh, Charles Edward as Director
24 May 2018
Resigned Powell, James as Director
15 November 2017
Appointed Langstaff, Nigel Jeremy as Director
9 October 2017
Appointed Ferry, Kate as Director
30 September 2017
Resigned Torrens, Iain William as Director
10 May 2017
Resigned Harding, Diana Mary, Baroness as Director
1 August 2016
Appointed Keers, Catherine Jane as Director
20 July 2016
Resigned Hoberman, Brent Shawzin as Director
11 November 2015
Appointed Taylor, Roger William as Director
5 January 2015
Appointed Torrens, Iain William as Director
13 November 2014
Resigned Makin, Stephen as Director
22 July 2014
Resigned Shields, Joanna as Director
3 June 2014
Appointed Harrison, Tristia Adele as Director
3 June 2014
Appointed Bligh, Charles Edward as Director
27 September 2013
Resigned Goldie, David Carruth as Director
31 May 2013
Appointed Makin, Stephen as Director
31 May 2013
Resigned Stirling, Amy as Director
16 May 2013
Appointed Shields, Joanna as Director
26 July 2012
Resigned Taylor, Roger William as Director
26 July 2012
Appointed Powell, James as Director
26 July 2012
Appointed Stringer, Howard, Sir as Director
8 February 2011
Appointed West, Ian Christopher as Director
16 November 2010
Resigned Burley, Jessica Jane as Director
24 February 2010
Appointed Harding, Diana Mary, Baroness as Director
20 January 2010
Appointed Goldie, David Carruth as Director
20 January 2010
Appointed Dunstone, Charles William, Sir as Director
20 January 2010
Appointed Hoberman, Brent Shawzin as Director
20 January 2010
Appointed Gildersleeve, John as Director
20 January 2010
Appointed Burley, Jessica Jane as Director
20 January 2010
Appointed Morris, Timothy Simon as Secretary
20 January 2010
Appointed Stirling, Amy as Director
20 January 2010
Appointed Allwood, Charles John as Director
20 January 2010
Appointed Taylor, Roger William as Director
20 January 2010
Resigned Morris, Timothy Simon as Director
20 January 2010
Resigned Kazeneh, Shamim as Secretary
20 January 2010
Resigned King, Neil George as Director
15 December 2009
Appointed King, Neil George as Director
15 December 2009
Appointed Morris, Timothy Simon as Director
15 December 2009
Appointed Kazeneh, Shamim as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12984607

Holdings 5

Companies where Tel Remainco Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In administration
Owns 75–100% of shares
Active
Former controllers (2)
19 December 2024
Ceased Talktalk Finco Limited — Owns 75–100% of shares
30 April 2021
Ceased Tosca Iom Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Change of name notice—
6 November 2026Certificate of change of name—
26 October 2026Termination of appointment of a secretary
26 October 2026Termination of appointment of a director
26 October 2026Termination of appointment of a director
Show all recent filings

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