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Company

UK Talisman Limited

UK Talisman Limited is an active UK company (number 03432898), incorporated 1997, with 1 current director, Frederique Carole Dana. 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 UK Talisman Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Kappa Directors Limited 2013-2014 Corporate-director View profile
  2. Federique Carole Dana 2013-2016 Director View profile
  3. Miriam Elizabeth Patricia Lewis 2013-2014 Director View profile
  4. Kappa Directors Limited 2009-2013 Corporate-director View profile
  5. Kappa Directors Limited 2008-2009 Corporate-director View profile
  6. Sharon Daoudi 2008-2009 Director View profile
  7. Dovercourt Enterprises Limited 2002-2008 Corporate-director View profile
  8. WH Corporate Services Limited 1999-2002 Corporate-director View profile
  9. CO Howat 1998-1999 Corporate-director View profile
  10. Stefano Franchi 2016-2026 Secretary View profile
  11. Wigmore Secretaries Limited 2009-2013 Corporate-secretary View profile
  12. Wigmore Secretaries Limited 2008-2009 Corporate-secretary View profile
  13. WH Secretaries Limited 1997-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/09/1997

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. UK Talisman Limited is controlled by Stefano Franchi
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stefano Franchi.

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
£1,309,663
Total assets
£1,685,670
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

1 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
1
left in the last 12 months

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.

Sources

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

Record details
Company number
03432898
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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