Talisman Group Malvern LTD
Company 04458915 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Talisman Group LTD 4 shared directors
- Talisman Group Crewkerne LTD 3 shared directors
- Talisman Group Rochester LTD 3 shared directors
- Merriott Plastics Trustee Limited 2 shared directors
- LGG Charlesworth Limited 2 shared directors
- Talisman Mouldings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04458915 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2002 |
| Address | EDEN WORKS, BLACKNELL LANE, CREWKERNE, SOMERSET, TA18 7HE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Talisman Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pemberstone Ventures (2013) Limited ceased 2024
ownership of shares 75-100% voting rights 75-100%
Officers (22)
- Paul Dobson Director · appointed 2024
- Andrew Paul Lawrence Director · appointed 2024
- Spencer Gordon Whale Director · appointed 2023
- Shaun Michael Champion Director · appointed 2017
- Mark Edward Fellowes Director · appointed 2013
Show 17 former officers
- Ian Curtis Director · appointed 2024 · resigned 2025
- Mark Ashley Anslow Director · appointed 2014 · resigned 2024
- Mark Antony Fisher Director · appointed 2014 · resigned 2019
- Steven Mark Kerridge Director · appointed 2012 · resigned 2017
- Stephen Edward Turner Director · appointed 2009 · resigned 2010
- Andrew John Bottomley Director · appointed 2006 · resigned 2018
- Graham Philip Ward Director · appointed 2006 · resigned 2019
- Edward Michael Walmsley Mason Director · appointed 2003 · resigned 2003
- Mark William Lennock Director · appointed 2003 · resigned 2014
- Peter John Underhill Director · appointed 2003 · resigned 2007
- Philippa Wendy Charlesworth Director · appointed 2003 · resigned 2007
- Andrew Martin Barker Director · appointed 2002 · resigned 2018
- David Charles Annetts Director · appointed 2002 · resigned 2003
- The Whittington Partnership Corporate-secretary · appointed 2002 · resigned 2024
- Andrew John Bruckland Director · appointed 2002 · resigned 2003
- Pemberstone (Directors) Limited Corporate-director · appointed 2002 · resigned 2002
- Pemberstone (Secretaries) Limited Corporate-secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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