Talisman Group Rochester LTD
Company 04710572 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Talisman Group Crewkerne LTD 4 shared directors
- Talisman Group LTD 4 shared directors
- Talisman Group Malvern 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 | 04710572 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2003 |
| Address | TALISMAN GROUP, BLACKNELL LANE, CREWKERNE, 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 - Merriott Plastics Limited ceased 2024
ownership of shares 75-100%
Officers (13)
- Wayne Allen Director · appointed 2025
- Shaun Michael Champion Director · appointed 2025
- David Alan Jones Director · appointed 2019
- Paul Dobson Director · appointed 2019
- Andrew Paul Lawrence Director · appointed 2003
Show 8 former officers
- Ian Curtis Director · appointed 2012 · resigned 2025
- Graham Patrick Goodhew Director · appointed 2004 · resigned 2024
- Richard John Carter Director · appointed 2003 · resigned 2019
- Kevin Whatley Director · appointed 2003 · resigned 2024
- William Edward Hall Director · appointed 2003 · resigned 2022
- Ian Campbell Low Director · appointed 2003 · resigned 2015
- HS 107 Limited Corporate-nominee-secretary · appointed 2003 · resigned 2003
- HSL 120 Limited Corporate-nominee-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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