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TISCALI UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03408171
Incorporation Date
1997-07-18
Company Type
Private limited company (Ltd.)
Address
Salford, United Kingdom
Website
www.travod.com/
Source: Companies House

TISCALI UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03408171, and its current status with Companies House is active. The company was incorporated on 18 July 1997 and lists its registered address as Salford, United Kingdom. 2 shareholders are on record for TISCALI UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for TISCALI UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TALKTALK GROUP LTD, holding 100% — a majority holding — followed by TALKTALK GROUP LTD at 0%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TALKTALK GROUP LTD 100% Companies House
TALKTALK GROUP LTD 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for TISCALI UK LIMITED are current appointments, filed with Companies House. Charles Dunstone (appointed 2024-09-01) and Henry Davies (appointed 2026-01-13) both serve as Director. The remaining 3 records shown (Tristia Harrison, Phil Eayres and 1 other) are former appointments that have since been resigned.

The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TISCALI UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CD
Charles Dunstone ACTIVE

Appointed
2024-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HD
Henry Davies ACTIVE

Appointed
2026-01-13
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Tristia Harrison RESIGNED

Appointed
2017-08-31
Resigned
2024-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PE
Phil Eayres RESIGNED

Appointed
2021-03-12
Resigned
2024-02-29
Residence
🇬🇧 United Kingdom
Occupation
Director

CG
Clare Gosling RESIGNED

Appointed
2021-11-19
Resigned
2024-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TISCALI UK LIMITED sits 7 levels below its ultimate parent, TALKTALK HOLDINGS LIMITED, registered in United Kingdom. The full chain up to TALKTALK HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TISCALI UK LIMITED's own shareholder record.

Ultimate HQ
TALKTALK HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns TISCALI UK LIMITED?

Two shareholders are currently on record for TISCALI UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TALKTALK GROUP LTD, holding 100% — a majority holding — followed by TALKTALK GROUP LTD at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TISCALI UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TISCALI UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TISCALI UK LIMITED have on record?

2 shareholders are shown on record for TISCALI UK LIMITED.

What is TISCALI UK LIMITED's company registration number?

TISCALI UK LIMITED's registration number is 03408171, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TISCALI UK LIMITED still an active company?

TISCALI UK LIMITED's status on Companies House is listed as active.

When was TISCALI UK LIMITED incorporated?

TISCALI UK LIMITED was incorporated on 18 July 1997, according to Companies House.

What is TISCALI UK LIMITED's registered address?

The registered address on file for TISCALI UK LIMITED is Salford, United Kingdom.

What legal structure is TISCALI UK LIMITED registered as?

TISCALI UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TISCALI UK LIMITED?

Two of the 5 officer records shown for TISCALI UK LIMITED are current appointments, filed with Companies House. Charles Dunstone (appointed 2024-09-01) and Henry Davies (appointed 2026-01-13) both serve as Director. The remaining 3 records shown (Tristia Harrison, Phil Eayres and 1 other) are former appointments that have since been resigned. Management authority at TISCALI UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TISCALI UK LIMITED have a parent company or subsidiaries?

TISCALI UK LIMITED sits 7 levels below its ultimate parent, TALKTALK HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to TISCALI UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TISCALI UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TISCALI UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TISCALI UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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