Talascend Holdings Limited
Company 04413598 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
4y median 4y
average tenure
7.8y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
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.
Related organisations
- First Technical Recruitment Limited 2 shared directors
- Talascend Limited 2 shared directors
- Operam Managed Solutions Limited 2 shared directors
- Lema Holdings Limited 2 shared directors
- ZIA People Solutions LTD 1 shared director
- Primis Accounting Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04413598 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2002 |
| 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)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Lema Holdings Limited
ownership of shares 75-100% - ceased
Officers (30)
- Isherwood, Mark Thomas Director · appointed 2026
- Urpi, John Anthony Director · appointed 2018
- Robertson, David Stuart Former Director · appointed 2025 · resigned 2026
- Rowlands, Andrew Former Director · appointed 2017 · resigned 2023
- Sholk, Bruce Phillip Former Director · appointed 2008 · resigned 2017
- Wood, Ronald Lee Former Director · appointed 2008 · resigned 2017
- Fisher, Michael Alan Former Director · appointed 2008 · resigned 2009
- Bamber, Anthony Former Director · appointed 2008 · resigned 2009
- Wood, Maureen Ann Former Director · appointed 2008 · resigned 2017
- RAU, Carl Former Director · appointed 2006 · resigned 2008
- Roehl, Jeffrey Stewart Former Director · appointed 2006 · resigned 2008
- Mcintyre, David Stephen Former Secretary · appointed 2005 · resigned 2008
- Read, Jonathan Hugh Tobias Former Director · appointed 2005 · resigned 2008
- Faulding, William Allen Former Secretary · appointed 2005 · resigned 2005
- Conniff, George Former Director · appointed 2005 · resigned 2006
- Mcmurray, Andrew Former Director · appointed 2004 · resigned 2008
- Cole, John Robert Former Director · appointed 2004 · resigned 2008
- Beeton, Jeremy Former Director · appointed 2004 · resigned 2007
- Robinson, John Former Director · appointed 2003 · resigned 2004
- Parkes, Duncan Roger Former Director · appointed 2003 · resigned 2004
- Thiele, Michael Former Director · appointed 2003 · resigned 2004
- Robinson, Alexander Charles Former Director · appointed 2002 · resigned 2003
- RAU, Carl William Former Director · appointed 2002 · resigned 2003
- Dove, Robert Wallace, Mr. Former Director · appointed 2002 · resigned 2006
- Swarbrick, John Frederick Former Director · appointed 2002 · resigned 2005
- Oakes, Eric Former Director · appointed 2002 · resigned 2004
- Anastassiades, Myrto Lyto Dimitra Former Secretary · appointed 2002 · resigned 2005
- Mcbride, Stuart John Former Director · appointed 2002 · resigned 2005
- HSE Secretaries Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
- HSE Directors Limited Former Corporate-nominee-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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