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Company

Talsen Market Services Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Talsen Market Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Hazel Etta Beveridge 2020-2023 Director View profile
  2. James Paul Loweth 2020-2020 Director View profile
  3. Andrew Neil Mcmellin 2018-2020 Director View profile
  4. Simon Gaffney 2018-2020 Director View profile
  5. David Foster 2016-2020 Director View profile
  6. Jonathan Peter Matthews 2015-2015 Director View profile
  7. Darren Peter Doherty 2011-2018 Director View profile
  8. Roger David Cooper 2008-2013 Director View profile
  9. Paul John Vincent 2006-2019 Director View profile
  10. Urquhart, Ronald Douglas, Lauchlan 1999-2006 Director View profile
  11. Stephen John Nunn 1999-2008 Director View profile
  12. John William James Spencer 1999-2008 Director View profile
  13. David Sullivan 1996-1999 Director View profile
  14. David Brinsley Larsen 1996-1999 Director View profile
  15. Graham John Mckean 1996-1999 Director View profile
  16. Kevin Maurice Hastings 1996-2010 Director View profile
  17. Paul Mark Jansen 1996-2010 Director View profile
  18. John James Frederick Hills 1998-2014 Secretary View profile
  19. Stephen Godfrey Chipchase 1996-1998 Secretary View profile
  20. David Patrick Kinch 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/04/1996

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. Talsen Market Services Limited is controlled by Talsen Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-03 · source: Companies House PSC register
  2. Talsen Holdings Limited is controlled by Russell David Coward
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2020-10-30 · source: Companies House PSC register

Ultimately controlled by Russell David Coward.

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 for researchers

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.

2 directors on the board

7.1y median 7.1y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 8Business services 6Professional services 3

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
03185987
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data