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Talisman UK (South East Sumatra) Limited

Talisman UK (South East Sumatra) Limited is an active UK company (number 01191945), incorporated 1974, with 3 current directors including Jose Luis Tornero Atienzar and Ferdinando Rigardo. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Talisman UK (South East Sumatra) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Pablo Luis Gay Ger 2023-2026 Director View profile
  2. Luis Alberto Polo Navas 2023-2024 Director View profile
  3. Nicolas Guy Foucart 2022-2023 Director View profile
  4. Juan Pablo Stelzer Serrate 2021-2024 Director View profile
  5. Miguel Armando Hernandez Barrios 2020-2023 Director View profile
  6. Luis Pedrosa Romero 2017-2017 Director View profile
  7. Jose Luis Munoz Vega 2016-2022 Director View profile
  8. Luis Antonio Garcia Sanchez 2016-2017 Director View profile
  9. Douglas Whyte 2016-2020 Director View profile
  10. Donna May Skinner 2013-2016 Director View profile
  11. Paul Cyril Warwick 2013-2015 Director View profile
  12. Brent Alexander Molesky 2013-2016 Director View profile
  13. Aernout Van Der Gaag 2010-2012 Director View profile
  14. Guy Robert Maurice Appleton 2010-2013 Director View profile
  15. Philip David Dolan 2007-2013 Director View profile
  16. Peter Mark Hope 2006-2010 Director View profile
  17. Patrick John Machray OBE 2006-2010 Director View profile
  18. Lionel Roger Myers 2006-2010 Director View profile
  19. Mary Jacqueline Sheppard 2005-2008 Director View profile
  20. David Patrick Mithen 2005-2006 Director View profile
  21. James William Buckee 2005-2007 Director View profile
  22. Nicholas John Robert Walker 2005-2006 Director View profile
  23. Paul Davison 1998-2005 Director View profile
  24. Roy Alexander Franklin 1998-2005 Director View profile
  25. Cuthbert John Mcdowell 1998-2005 Director View profile
  26. Dr Robert Charles Williams 1995-1998 Director View profile
  27. Dr Philip Arthur Vingoe 1995-1995 Director View profile
  28. Robert Lee Keiser 1993-1995 Director View profile
  29. William Pickett Stokes 1991-1995 Director View profile
  30. Jerry Wayne Box 1995 Director View profile
  31. James Edward Roberts 1993 Director View profile
  32. Gillian Lowson 2009-2013 Secretary View profile
  33. Jacquelynn Forsyth Craw 2005-2009 Secretary View profile
  34. Sally Caroline Powell 1998-2005 Secretary View profile
  35. Keith John Goodwin 1995-1998 Secretary View profile
  36. James Trevor Hornabrook 1995-1998 Secretary View profile
  37. John Thomas Bostock 1993-1995 Secretary View profile
  38. Judith Ann Elizabeth Rollestone 1992-1993 Secretary View profile
  39. Heather Elizabeth Knox 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/11/1974

Ownership

Owned by (1) 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.

Group

  1. Talisman UK (South East Sumatra) Limited is controlled by Paladin Resources Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paladin Resources Limited.

2 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.

3 directors on the board

1.4y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Mining 39Business services 5Professional services 3Finance 1Retail and trade 1Transport 1

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
01191945
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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