Talarius Limited
Company 05382157 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.
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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.
2 directors on the board
- Zane Cedomir Mersich Director · appointed 2016
- Andrew Mark Glennon Director · appointed 2020
8.3y median 8.3y
average tenure
10.1y
longest tenure
Directors past 6 years
- Zane Cedomir Mersich Director · appointed 2016
- Andrew Mark Glennon Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Zane Cedomir Mersich Director · appointed 2016
- Andrew Mark Glennon Director · appointed 2020
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 6Arts and leisure 4Finance 3Other services 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- National Leisure Limited 2 shared directors
- Luxury Leisure Holdings Limited 2 shared directors
- Queensgate Leisure (Bradford) Limited 2 shared directors
Connected through a shared director
- S.A.L. Leisure Limited 1 shared director
- RAL Limited 1 shared director
- Luxury Leisure 1 shared director
Deterministic, from public records.
Company details
| Number | 05382157 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2005 |
| Address | FIFTH AVENUE PLAZA QUEENSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, NE11 0BL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) 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.
- Novomatic UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-24
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07922250
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Leisure Promotions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RAL Interactive Limited
75-100% shares · notified 2016-04-06 - In-to-Save Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Displaymatics Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Winners Amusements Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - National Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blackheath Leisure (Carousel) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RAL Employee Benefit Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06 - RAL Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-12 - Palma Leisure Limited ceased 2017-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RAL Limited ceased 2017-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CZ Trading Limited ceased 2017-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Andrew Mark Glennon Director · appointed 2020
- Zane Cedomir Mersich Director · appointed 2016
Show 18 former officers
- Neil Paramore Director · appointed 2016 · resigned 2020
- Anne Elizabeth Tucker Director · appointed 2014 · resigned 2016
- Frank Makryllos Director · appointed 2013 · resigned 2016
- Neale James O'Connell Director · appointed 2013 · resigned 2016
- Karen Wilson Secretary · appointed 2010 · resigned 2014
- Raymond Mark Gunston Director · appointed 2008 · resigned 2012
- Peter James Harvey Director · appointed 2007 · resigned 2016
- Gary Laurence Yantin Secretary · appointed 2007 · resigned 2007
- Dyson Peter Kelly Bogg Director · appointed 2007 · resigned 2008
- Brendan Patrick Redmond Director · appointed 2007 · resigned 2010
- Mark Irvine John Watts Director · appointed 2005 · resigned 2007
- Andrew James Hall Director · appointed 2005 · resigned 2007
- Nicholas Simon Harding Director · appointed 2005 · resigned 2007
- Susan Carol Fadil Secretary · appointed 2005 · resigned 2007
- Benjamin Howard Shaw Director · appointed 2005 · resigned 2005
- David Jeffreys Williams Director · appointed 2005 · resigned 2007
- Robert James Hillhouse Secretary · appointed 2005 · resigned 2007
- Robert Thomas Ernest Ware Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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