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Company

Talking EYE Limited

Talking EYE Limited is an active UK company (number 05676895), incorporated 2006, with 2 current directors, Martin Brennan and Helen Haywood. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Talking EYE Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 7

  1. Michael John Hawker 2013-2013 Director View profile
  2. Charles Brooks 2007-2008 Director View profile
  3. John Graham Hedington 2006-2007 Director View profile
  4. Magma Nominees Limited 2012-2012 Corporate-secretary View profile
  5. Target Nominees Limited 2008-2012 Corporate-secretary View profile
  6. Gordon Leonard Thomas 2006-2008 Secretary View profile
  7. Paul Simon Willment 2006-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/01/2006

Ownership

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.

  • Helen Haywood
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Talking EYE Limited is controlled by Helen Haywood
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Helen Haywood.

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.

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.

2 directors on the board

17.2y median 17.2y
average tenure
20.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05676895
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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