Talamews Limited
Company 03539460 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.
3 directors on the board
- Robert Ian Macguffog Director · appointed 1998
- Christopher Eric Horsnell Director · appointed 1999
- Neil David Brown Director · appointed 1998
Directors past 6 years
- Robert Ian Macguffog Director · appointed 1998
- Christopher Eric Horsnell Director · appointed 1999
- Neil David Brown Director · appointed 1998
First-time vs portfolio directors
Portfolio (3)
- Robert Ian Macguffog Director · appointed 1998
- Christopher Eric Horsnell Director · appointed 1999
- Neil David Brown Director · appointed 1998
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Surreyvale LLP 3 shared directors
Connected through a shared director
- W.P.I.C. Limited 1 shared director
- Browmac Limited 1 shared director
- Jonny Pebble Property Limited 1 shared director
- Lake Lane Property Limited 1 shared director
- Clemsfold Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03539460 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1998 |
| Address | THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7TA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Neil David Brown
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Robert Ian Macguffog
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Christopher Eric Horsnell
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (6)
- Company Secretaries Limited Corporate-secretary · appointed 2011
- Christopher Eric Horsnell Director · appointed 1999
- Robert Ian Macguffog Director · appointed 1998
- Neil David Brown Director · appointed 1998
Show 2 former officers
- Cressida Jane Farndale Director · appointed 1999 · resigned 2011
- Newbridge Registrars Limited Corporate-secretary · appointed 1998 · resigned 2011
Directors and officers on the Companies House record, current and former.
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