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Company

Talbot-Owen Limited

Talbot-Owen Limited is an active UK company (number 01192725), incorporated 1974, with 3 current directors including Mark Jeffrey Roderick and Stephen John Charles Roderick. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 4

  1. Helen Linda Kathleen Harding 1994-2013 Director View profile
  2. Julie Thomas 1994-2000 Director View profile
  3. Anne Margaret Clifford 2008-2018 Secretary View profile
  4. Jennifer Joy Cleminson 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/12/1974

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. Talbot-Owen Limited is controlled by JSM Etape (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2019-06-19 · source: Companies House PSC register
  2. JSM Etape (Holdings) Limited is controlled by Stephen John Charles Roderick
    Evidence
    active 25-50% shares · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Stephen John Charles Roderick.

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.

Financials

Net assets
£523,943
Total assets
£528,176
Cash
£5,955
Employees
11
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

7.9y median 7.9y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Professional services 2Retail and trade 2Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01192725
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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