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VIDEO NETWORKS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02740910
Incorporation Date
1992-08-19
Company Type
Private limited company (Ltd.)
Address
Salford, United Kingdom
Website
www.talktalkbusiness.co.uk/
Source: Companies House

VIDEO NETWORKS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02740910, and its current status with Companies House is active. The company was incorporated on 19 August 1992 and lists its registered address as Salford, United Kingdom. 4 shareholders are on record for VIDEO NETWORKS 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 8 October 2026.

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

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Shareholders

4

Four shareholders are currently on record for VIDEO NETWORKS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TALKTALK CORPORATE LTD, holding 25% — the largest recorded stake — followed by TALKTALK CORPORATE LTD at 25%; the remaining 2 shareholders shown hold smaller stakes.

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 CORPORATE LTD 25% Companies House
TALKTALK CORPORATE LTD 25% Companies House
TALKTALK CORPORATE LTD 25% Companies House
TALKTALK CORPORATE LTD 25% 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

Three of the 5 officer records shown for VIDEO NETWORKS LIMITED are current appointments, filed with Companies House. James Smith (appointed 2024-09-01), Charles Dunstone (appointed 2024-09-01) and Henry Davies (appointed 2026-01-13) all serve as Director. The remaining 2 records shown (Clare Gosling and Timothy Morris) are former appointments that have since been resigned.

The register reports 71 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at VIDEO NETWORKS 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.

JS
James Smith ACTIVE

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

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

CG
Clare Gosling RESIGNED

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

TM
Timothy Morris RESIGNED

Appointed
2009-07-03
Resigned
2024-12-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

VIDEO NETWORKS LIMITED sits 8 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 VIDEO NETWORKS LIMITED's own shareholder record.

Ultimate HQ
TALKTALK HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns VIDEO NETWORKS LIMITED?

Four shareholders are currently on record for VIDEO NETWORKS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TALKTALK CORPORATE LTD, holding 25% — the largest recorded stake — followed by TALKTALK CORPORATE LTD at 25%; the remaining 2 shareholders shown hold smaller stakes. 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 VIDEO NETWORKS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for VIDEO NETWORKS 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 VIDEO NETWORKS LIMITED have on record?

4 shareholders are shown on record for VIDEO NETWORKS LIMITED.

What is VIDEO NETWORKS LIMITED's company registration number?

VIDEO NETWORKS LIMITED's registration number is 02740910, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VIDEO NETWORKS LIMITED still an active company?

VIDEO NETWORKS LIMITED's status on Companies House is listed as active.

When was VIDEO NETWORKS LIMITED incorporated?

VIDEO NETWORKS LIMITED was incorporated on 19 August 1992, according to Companies House.

What is VIDEO NETWORKS LIMITED's registered address?

The registered address on file for VIDEO NETWORKS LIMITED is Salford, United Kingdom.

What legal structure is VIDEO NETWORKS LIMITED registered as?

VIDEO NETWORKS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of VIDEO NETWORKS LIMITED?

Three of the 5 officer records shown for VIDEO NETWORKS LIMITED are current appointments, filed with Companies House. James Smith (appointed 2024-09-01), Charles Dunstone (appointed 2024-09-01) and Henry Davies (appointed 2026-01-13) all serve as Director. The remaining 2 records shown (Clare Gosling and Timothy Morris) are former appointments that have since been resigned. Management authority at VIDEO NETWORKS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VIDEO NETWORKS LIMITED have a parent company or subsidiaries?

VIDEO NETWORKS LIMITED sits 8 levels below its ultimate parent, TALKTALK HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to VIDEO NETWORKS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VIDEO NETWORKS 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 VIDEO NETWORKS 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 VIDEO NETWORKS 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 8 October 2026.

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