Talascend Limited
Company 04187662 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.
2 directors on the board
- John Anthony Urpi Director · appointed 2018
- Mark Thomas Isherwood Director · appointed 2026
4y median 4y
average tenure
7.8y
longest tenure
Directors past 6 years
- John Anthony Urpi Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- John Anthony Urpi Director · appointed 2018
- Mark Thomas Isherwood Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- David Stuart Robertson Director · appointed 2022 · resigned 2026
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 6Professional services 5
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 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
- First Technical Recruitment Limited 2 shared directors
- Talascend Holdings Limited 2 shared directors
- Operam Managed Solutions Limited 2 shared directors
- Lema Holdings Limited 2 shared directors
Connected through a shared director
- ZIA People Solutions LTD 1 shared director
- Primis Accounting Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04187662 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2001 |
| Address | PARRY HOUSE BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7QU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
78200 - Temporary employment agency activities82990 - Other business support service activities n.e.c.
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.
- Talascend Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Primis Accounting Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-18
Officers (27)
- Mark Thomas Isherwood Director · appointed 2026
- John Anthony Urpi Director · appointed 2018
Show 25 former officers
- David Stuart Robertson Director · appointed 2022 · resigned 2026
- Andrew Rowlands Director · appointed 2017 · resigned 2023
- Bruce Phillip Sholk Director · appointed 2008 · resigned 2017
- Ronald Lee Wood Director · appointed 2008 · resigned 2017
- Michael Alan Fisher Director · appointed 2008 · resigned 2009
- Anthony Bamber Director · appointed 2008 · resigned 2009
- Maureen Ann Wood Director · appointed 2008 · resigned 2017
- Carl Rau Director · appointed 2006 · resigned 2008
- David Stephen Mcintyre Secretary · appointed 2005 · resigned 2008
- Jonathan Hugh Tobias Read Director · appointed 2005 · resigned 2008
- William Allen Faulding Secretary · appointed 2005 · resigned 2005
- George Conniff Director · appointed 2005 · resigned 2006
- Andrew Mcmurray Director · appointed 2004 · resigned 2008
- Jeremy Beeton Director · appointed 2004 · resigned 2007
- Michael Thiele Director · appointed 2003 · resigned 2004
- Myrto Lyto Dimitra Anastassiades Secretary · appointed 2003 · resigned 2005
- Alexander Charles Robinson Director · appointed 2002 · resigned 2003
- Carl William Rau Director · appointed 2002 · resigned 2003
- John Frederick Swarbrick Director · appointed 2002 · resigned 2005
- Eric Oakes Director · appointed 2002 · resigned 2004
- Jeffrey Stewart Roehl Director · appointed 2002 · resigned 2008
- Stuart John Mcbride Secretary · appointed 2001 · resigned 2005
- Dove, Robert Wallace, Mr. Director · appointed 2001 · resigned 2006
- Richard Peter Hoare Director · appointed 2001 · resigned 2002
- John David Wing Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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