Talar-Made Limited
Company 04575555 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.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.
- Becker Orthopedic UK Limited 2 shared directors
- Spire Topco Limited 2 shared directors
- Spire Midco Limited 2 shared directors
- Spire Bidco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04575555 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2002 |
| Address | EDINBURGH HOUSE, MILLENNIUM WAY, CHESTERFIELD, DERBYSHIRE, S41 8ND |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Spire Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Bernard Martin Crewdson ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Francis Barrett Director · appointed 2026
- Ryan Thomas Secretary · appointed 2023
- Ryan James Thomas Director · appointed 2023
- Bernard Martin Crewdson Director · appointed 2002
Show 14 former officers
- Simon Benjamin Dickinson Director · appointed 2014 · resigned 2025
- Donna Maria Crewdson Director · appointed 2014 · resigned 2025
- Martin James Nicholson Director · appointed 2013 · resigned 2023
- Martin James Nicholson Secretary · appointed 2013 · resigned 2023
- Ian Robert Shaw Secretary · appointed 2012 · resigned 2013
- Ian Robert Shaw Director · appointed 2012 · resigned 2013
- Rob Bradbury Director · appointed 2012 · resigned 2013
- Hugh Ian Leddy Director · appointed 2012 · resigned 2024
- Steven Gregory Quinn Director · appointed 2009 · resigned 2011
- Robert Andrew Bradbury Director · appointed 2004 · resigned 2005
- Philip Wells Director · appointed 2003 · resigned 2004
- Andrew James Mills Director · appointed 2002 · resigned 2002
- Barbara Christine Lacey Secretary · appointed 2002 · resigned 2012
- James Peter Mills Director · appointed 2002 · resigned 2021
Directors and officers on the Companies House record, current and former.
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