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Company

Talisman Group Malvern LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Talisman Group Malvern LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Ian Curtis 2024-2025 Director View profile
  2. Mark Ashley Anslow 2014-2024 Director View profile
  3. Mark Antony Fisher 2014-2019 Director View profile
  4. Steven Mark Kerridge 2012-2017 Director View profile
  5. Stephen Edward Turner 2009-2010 Director View profile
  6. Andrew John Bottomley 2006-2018 Director View profile
  7. Graham Philip Ward 2006-2019 Director View profile
  8. Edward Michael Walmsley Mason 2003-2003 Director View profile
  9. Mark William Lennock 2003-2014 Director View profile
  10. Peter John Underhill 2003-2007 Director View profile
  11. Philippa Wendy Charlesworth 2003-2007 Director View profile
  12. Andrew Martin Barker 2002-2018 Director View profile
  13. David Charles Annetts 2002-2003 Director View profile
  14. Andrew John Bruckland 2002-2003 Director View profile
  15. Pemberstone (Directors) Limited 2002-2002 Corporate-director View profile
  16. The Whittington Partnership 2002-2024 Corporate-secretary View profile
  17. Pemberstone (Secretaries) Limited 2002-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/06/2002

Ownership

Owned by (2) 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. Talisman Group Malvern LTD is controlled by Talisman Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-07 · source: Companies House PSC register
  2. Talisman Group LTD is controlled by Ian Curtis
    Evidence
    active significant influence · notified 2022-07-18 · source: Companies House PSC register

Ultimately controlled by Ian Curtis.

11 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

Net assets
£2,558,567
Total assets
£2,982,873
Cash
£34,747
Employees
0.57
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

5 directors on the board

5.9y median 3.2y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity
0
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.

Dormant 12Manufacturing 10Business services 2

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
04458915
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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