Talan UK & Ireland Limited

Company 04419878 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.9y median 2.4y

average tenure

9.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 7Tech and media 4Dormant 1Other services 1Property 1

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

Talan Consulting UK Limited 2 shared directors
Pasapas UK Limited 2 shared directors
Nine Feet Tall Limited 1 shared director
The Sustainable Energy Association 1 shared director
Business Data Partners Limited 1 shared director
Business Data Partners Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04419878
Status	Active
Type	Private Limited Company
Incorporated	18/04/2002
Address	2ND FLOOR, 77 GRACECHURCH STREET, LONDON, EC3V 0AS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (1)

Officers (26)

Lloyd, Gavin Director · appointed 2025
Vazaios, Ilias Director · appointed 2025
Thepaut, Mikael Francois Marie Director · appointed 2023
Goody, Alexander Ralph Director · appointed 2016
Leach, Miriam Therese Former Director · appointed 2023 · resigned 2025
Ripley, Alexander Former Director · appointed 2023 · resigned 2025
Sabaud, Isabelle Sylvie Former Director · appointed 2023 · resigned 2023
Brown, David Nicholas Former Director · appointed 2021 · resigned 2023
Sharland, Susan Margaret Former Director · appointed 2020 · resigned 2023
Harley, Jonathan Gavin Former Director · appointed 2019 · resigned 2022
Nabavi, Annette Patricia, Dr Former Director · appointed 2017 · resigned 2023
Carter-Clout, Daniel Christopher Former Secretary · appointed 2017 · resigned 2023
Rees, Matthew William Lloyd Former Director · appointed 2016 · resigned 2021
Wills, Simon Marc Former Director · appointed 2014 · resigned 2020
Lenfestey, Meriel Catherine Former Director · appointed 2013 · resigned 2023
Dosanjh-Elton, Jagjit Former Director · appointed 2013 · resigned 2016
Bromley, Nigel George Former Director · appointed 2010 · resigned 2017
Thorne, David George Former Director · appointed 2010 · resigned 2018
Mcrae, Kenneth Former Secretary · appointed 2007 · resigned 2016
Gould, Jayne Elizabeth Former Director · appointed 2005 · resigned 2010
Jeans, Michael Henry Vickery Former Director · appointed 2004 · resigned 2016
Huckerby, Geoff Former Director · appointed 2002 · resigned 2011
Tonkinson, Paul Barry Philip Former Director · appointed 2002 · resigned 2014
Francis, Anzo Gloreen Former Secretary · appointed 2002 · resigned 2007
Sykes, John Neil Former Director · appointed 2002 · resigned 2013
COX, Christopher John Former Secretary · appointed 2002 · resigned 2002

Directors and officers on the Companies House record, current and former.

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