Talsen Market Services Limited
Company 03185987 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Callidus Secretaries Limited 2 shared directors
- Talsen Limited 2 shared directors
- Pioneer North America PL Limited 2 shared directors
- Talsen Service Company Limited 2 shared directors
- Callidus Solutions Limited 2 shared directors
- Callidus LCM Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03185987 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/1996 |
| Address | 36 OLD JEWRY, LONDON, EC2R 8DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Talsen Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pioneer Underwriting Holdings Limited ceased 2019
ownership of shares 75-100%
Officers (23)
- Daniel Markham Director · appointed 2023
- Lisa Jane Bush Secretary · appointed 2020
- Russell David Coward Director · appointed 2015
Show 20 former officers
- Hazel Etta Beveridge Director · appointed 2020 · resigned 2023
- James Paul Loweth Director · appointed 2020 · resigned 2020
- Andrew Neil Mcmellin Director · appointed 2018 · resigned 2020
- Simon Gaffney Director · appointed 2018 · resigned 2020
- David Foster Director · appointed 2016 · resigned 2020
- Jonathan Peter Matthews Director · appointed 2015 · resigned 2015
- Darren Peter Doherty Director · appointed 2011 · resigned 2018
- Roger David Cooper Director · appointed 2008 · resigned 2013
- Paul John Vincent Director · appointed 2006 · resigned 2019
- Urquhart, Ronald Douglas, Lauchlan Director · appointed 1999 · resigned 2006
- Stephen John Nunn Director · appointed 1999 · resigned 2008
- John William James Spencer Director · appointed 1999 · resigned 2008
- John James Frederick Hills Secretary · appointed 1998 · resigned 2014
- Stephen Godfrey Chipchase Secretary · appointed 1996 · resigned 1998
- David Sullivan Director · appointed 1996 · resigned 1999
- David Brinsley Larsen Director · appointed 1996 · resigned 1999
- Graham John Mckean Director · appointed 1996 · resigned 1999
- Kevin Maurice Hastings Director · appointed 1996 · resigned 2010
- David Patrick Kinch Secretary · appointed 1996 · resigned 1996
- Paul Mark Jansen Director · appointed 1996 · resigned 2010
Directors and officers on the Companies House record, current and former.
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