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Company

Talogy Holdings Limited

Talogy Holdings Limited is an active UK company (number 03883240), incorporated 1999, with 3 current directors including Daniel Joseph Ryan Mcgrew and Russell Lee Becker. 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 Talogy Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Christina Nishimura Gibson 2023-2024 Director View profile
  2. Tiia Tomband 2022-2022 Director View profile
  3. Robyn Garrett 2020-2022 Director View profile
  4. Paul Dean 2020-2023 Director View profile
  5. Stephen Edward Tapp 2020-2024 Director View profile
  6. David Harley Lawton 2015-2020 Director View profile
  7. Jane Margaret Gill 2004-2018 Director View profile
  8. John Valentine Buckley 2003-2005 Director View profile
  9. Martin John Smith 2002-2020 Director View profile
  10. Keith Norton 2000-2005 Director View profile
  11. Barry Roger Spence 2000-2016 Director View profile
  12. Jonathan Patrick Moynihan 2000-2004 Director View profile
  13. Lois Cainey 2000-2001 Director View profile
  14. Robert Tucker Feltham 2000-2018 Director View profile
  15. Jan Kwint 2000-2005 Director View profile
  16. Nicholas John Gardner Hayes 1999-2002 Director View profile
  17. Fiona Clare Boyce 2011-2015 Secretary View profile
  18. Katharine Emma Robinson 2002-2003 Secretary View profile
  19. Maxine Frances Drabble 2002-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/11/1999

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. Talogy Holdings Limited is controlled by Talogy International Holdings Limited
    Evidence
    active 75-100% shares · notified 2022-04-27 · source: Companies House PSC register

Ultimately controlled by Talogy International Holdings Limited.

7 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

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.

3 directors on the board

2.4y median 1.7y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 4Tech and media 3Professional services 2

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
03883240
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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