Talisman Management Limited
Company 02677012 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Richard Henry Grogan Director · appointed 1992
Directors past 6 years
- Richard Henry Grogan Director · appointed 1992
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Eurovestech PLC 1 shared director
- Vizeat LTD 1 shared director
- Ceed LTD 1 shared director
- Zenaura Limited 1 shared director
- DON'T Ever Ring the Bell Limited 1 shared director
- Inner Golf Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02677012 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/1992 |
| Address | HOLT HALL, HOLT LANE, MATLOCK, DERBYSHIRE, DE4 3LY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Richard Henry Grogan
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-30 - Talisman Management Limited ceased 2018-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Talisman Management Limited ceased 2018-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-29
Officers (6)
- Diane Hammerton Secretary · appointed 2018
- Richard Henry Grogan Director · appointed 1992
Show 4 former officers
- Sara Lilian Pennell Secretary · appointed 1992 · resigned 2013
- David Alexander Hoare Director · appointed 1992 · resigned 2015
- Alasdair Gilbert Benzie Director · appointed 1992 · resigned 1992
- Richard Alistair Baxter Nominee-secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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