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The large node is Talley Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Richard Robert Salmond 2023-2025 View profile
- Robert Benjamin Nathaniel Brodie 2021-2021 View profile
- Ronald John Mcewen 2019-2021 View profile
- Kevin Peter Mearns 2008-2021 View profile
- Martin Barry Webb 2004-2020 View profile
- Edwin Robert Buttfield 2002-2006 View profile
- Christopher Peter Evans 2021 View profile
- Douglas James Kettlewell 2020-2021 View profile
- Martin Barry Webb 2002-2020 View profile
- John James Henry Evans 2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/06/1953
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John James Henry Evans ceased 2020-12-16
25-50% shares, 25-50% voting · notified 2016-04-06 - Christopher Peter Evans ceased 2020-12-16
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - C&J Evans Group Holdings 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26
Group
- Talley Group Limited
is controlled by John James Henry Evans
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-12-16 · source: Companies House PSC register
Ultimately controlled by John James Henry Evans.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Gerard Joseph Boyle Director · appointed 2021
- Andrew Richard Hollyhead Director · appointed 2026
- Andrew Stuart Mcallister Director · appointed 2021
- Jemima Emily Cameron Keenlyside Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Gerard Joseph Boyle Director · appointed 2021
- Andrew Richard Hollyhead Director · appointed 2026
- Andrew Stuart Mcallister Director · appointed 2021
- Jemima Emily Cameron Keenlyside Director · appointed 2025
Left in the last 12 months
- Richard Robert Salmond Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00520386
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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