--- title: "VIRTUAL1 LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/9f2d29ee-13dc-5a75-a7d7-08eb40e45b69 json: https://whiteintel.dev/api/public/dossier/9f2d29ee-13dc-5a75-a7d7-08eb40e45b69 identifier: oo:GB-COH-06177891 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # VIRTUAL1 LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06177891` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/9f2d29ee-13dc-5a75-a7d7-08eb40e45b69 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f2d29ee-13dc-5a75-a7d7-08eb40e45b69 ## Cross-source identity The same real-world entity, resolved across sources: - **VIRTUAL1 LIMITED** — GLEIF · `lei:2138009KLI4YJ1MTXX79` — https://whiteintel.dev/entity/7f1dcbb0-0eb8-5858-aebf-07fcfca46635 ## Ownership & control ### Owners / controllers - **TALKTALK TELECOM GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5cd1850f-9db2-5054-be3a-8521eeceb21b - **TALKTALK TELECOM HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/77d745e6-8a75-5368-be17-294605800ee5 - **TALKTALK GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dcc05992-6d6c-5380-a8fa-7a72945815f1 - **TALKTALK COMMUNICATIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1c7323b7-b555-5240-9eb4-f8f0019a13c5 - **TALKTALK FINCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f943ab32-d844-52f8-a84e-4611b3bfc15b - **Mr Tom O'Hagan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/52e9b0d0-1d8e-4261-af83-f08aa7116578 - **TALKTALK TELECOM GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5cd1850f-9db2-5054-be3a-8521eeceb21b - **TALKTALK GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dcc05992-6d6c-5380-a8fa-7a72945815f1 - **TALKTALK TELECOM HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/77d745e6-8a75-5368-be17-294605800ee5 - **TALKTALK COMMUNICATIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1c7323b7-b555-5240-9eb4-f8f0019a13c5 - **TALKTALK FINCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f943ab32-d844-52f8-a84e-4611b3bfc15b ### UBO chain (walk to the ultimate owner) A **117-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `06177891` - **Status:** active - **Type:** ltd - **Incorporated:** 2007-03-22 - **Registered office:** Soapworks, Ordsall Lane, Salford, Greater Manchester, M5 3TT, England - **SIC:** 62090 ### Officers - DAVIES, Henry Jonathan — director · British · appointed 2026-01-13 - DUNSTONE, Charles William, Sir — director · British · appointed 2024-09-01 - O'HAGAN, Tom — director · British · appointed 2007-03-22 - SMITH, James Donald — director · British · appointed 2023-04-17 - MORRIS, Tim — secretary · appointed 2022-05-26 · resigned 2024-12-19 - O'HAGAN, Patrick James — secretary · British · appointed 2007-03-22 · resigned 2022-05-26 - BATSVIK-MILLER, Magnus — director · British · appointed 2016-04-01 · resigned 2023-03-31 - CROUCH, Michael Philip — director · British · appointed 2012-12-03 · resigned 2014-04-04 - DIGBY, Adrian Paul — director · British · appointed 2014-10-13 · resigned 2016-01-12 - DURRANT, Simon — director · British · appointed 2010-07-01 · resigned 2016-12-21 - EAYRES, Phil John — director · British · appointed 2022-05-26 · resigned 2024-02-29 - EGGLESTON, John Peter — director · British · appointed 2017-08-16 · resigned 2019-08-30 - HARRISON, Tristia Adele — director · British · appointed 2022-05-26 · resigned 2024-08-31 - HICKMAN, James — director · British · appointed 2011-03-23 · resigned 2016-12-21 - HODGES, Christopher James — director · British · appointed 2016-12-21 · resigned 2017-08-16 - KING, Jason Lee — director · British · appointed 2015-09-28 · resigned 2016-12-21 - MALE, Philip Stewart — director · British · appointed 2016-12-21 · resigned 2022-05-26 - MCDONNELL, Thomas James — director · British · appointed 2019-08-30 · resigned 2022-05-26 - SCOTT, Stephen Derrick — director · British · appointed 2016-12-21 · resigned 2022-05-26 - SEWELL, James Patrick Toyne — director · British · appointed 2016-12-21 · resigned 2022-05-26 ### Beneficial owners (Persons with Significant Control) - [Talktalk Communications Limited](https://whiteintel.dev/entity/1c7323b7-b555-5240-9eb4-f8f0019a13c5) — 75–100% shares · corporate PSC · United Kingdom — since 2024-12-19 - [Talktalk Telecom Group Limited](https://whiteintel.dev/entity/5cd1850f-9db2-5054-be3a-8521eeceb21b) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-12-19 - [Talktalk Telecom Holdings Limited](https://whiteintel.dev/entity/77d745e6-8a75-5368-be17-294605800ee5) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-12-19 - [Talktalk Group Limited](https://whiteintel.dev/entity/dcc05992-6d6c-5380-a8fa-7a72945815f1) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-12-19 - [Talktalk Finco Limited](https://whiteintel.dev/entity/f943ab32-d844-52f8-a84e-4611b3bfc15b) — 75–100% shares · corporate PSC · England — ceased 2024-12-19 - Mr Tom O'Hagan — 75–100% shares · individual PSC · England — ceased 2022-05-26 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06177891 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06177891 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **VIRTUAL1 LIMITED**. Human view: https://whiteintel.dev/entity/9f2d29ee-13dc-5a75-a7d7-08eb40e45b69 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f2d29ee-13dc-5a75-a7d7-08eb40e45b69._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._