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Talascend Holdings Limited

Talascend Holdings Limited is an active UK company (number 04413598), incorporated 2002, with 2 current directors, Mark Thomas Isherwood and John Anthony Urpi. 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 Talascend Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. David Stuart Robertson 2025-2026 Director View profile
  2. Andrew Rowlands 2017-2023 Director View profile
  3. Bruce Phillip Sholk 2008-2017 Director View profile
  4. Ronald Lee Wood 2008-2017 Director View profile
  5. Michael Alan Fisher 2008-2009 Director View profile
  6. Anthony Bamber 2008-2009 Director View profile
  7. Maureen Ann Wood 2008-2017 Director View profile
  8. Carl Rau 2006-2008 Director View profile
  9. Jeffrey Stewart Roehl 2006-2008 Director View profile
  10. Jonathan Hugh Tobias Read 2005-2008 Director View profile
  11. George Conniff 2005-2006 Director View profile
  12. Andrew Mcmurray 2004-2008 Director View profile
  13. John Robert Cole 2004-2008 Director View profile
  14. Jeremy Beeton 2004-2007 Director View profile
  15. John Robinson 2003-2004 Director View profile
  16. Duncan Roger Parkes 2003-2004 Director View profile
  17. Michael Thiele 2003-2004 Director View profile
  18. Alexander Charles Robinson 2002-2003 Director View profile
  19. Carl William Rau 2002-2003 Director View profile
  20. Robert Wallace Dove 2002-2006 Director View profile
  21. John Frederick Swarbrick 2002-2005 Director View profile
  22. Eric Oakes 2002-2004 Director View profile
  23. Stuart John Mcbride 2002-2005 Director View profile
  24. HSE Directors Limited 2002-2002 Corporate-nominee-director View profile
  25. David Stephen Mcintyre 2005-2008 Secretary View profile
  26. William Allen Faulding 2005-2005 Secretary View profile
  27. Myrto Lyto Dimitra Anastassiades 2002-2005 Secretary View profile
  28. HSE Secretaries Limited 2002-2002 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/04/2002

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. Talascend Holdings Limited is controlled by Lema Holdings Limited
    Evidence
    active 75-100% shares · notified 2017-04-10 · source: Companies House PSC register
  2. Lema Holdings Limited is controlled by Andrew Rowlands
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-07, ceased 2018-10-02 · source: Companies House PSC register

Ultimately controlled by Andrew Rowlands.

4 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.

Financials

Total assets
£0
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,000,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

2 directors on the board

4.2y median 4.2y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 8Professional services 3

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
04413598
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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