The Tall Group of Companies Limited
Company 06548791 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.
4 directors on the board
- Jeremy Edward Charles Walters Director · appointed 2026
- Liam Devane Director · appointed 2026
- Pauric Crean Director · appointed 2026
- Martin Olof Edstrom Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Jeremy Edward Charles Walters Director · appointed 2026
- Liam Devane Director · appointed 2026
- Pauric Crean Director · appointed 2026
- Martin Olof Edstrom Director · appointed 2026
Left in the last 12 months
- Alan Ka Wai Chan Director · appointed 2022 · resigned 2026
- Craig Andrew Naylor-Smith Director · appointed 2022 · resigned 2026
- Robert Littlewood Director · appointed 2022 · resigned 2026
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 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
- The Lettershop Limited 4 shared directors
- Service Graphics Limited 4 shared directors
- Zenoffice Limited 4 shared directors
- Parseq (Hellaby) Limited 4 shared directors
- Devonshire Appointments Limited 4 shared directors
- Parseq Services Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 06548791 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2008 |
| Address | LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, EC2M 7EB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- William Sydney David Lamb ceased 2022-12-30
significant influence · notified 2016-04-06 - Peter George Andrew ceased 2022-12-30
significant influence · notified 2016-04-06 - Philip Daniel Long ceased 2022-12-30
significant influence · notified 2016-04-06 - Parseq Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-30
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dlrt Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Checkprint Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - T.A.L.L. Security Print Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Checkprint Limited ceased 2022-12-30
75-100% shares · notified 2016-04-06 - Dlrt Limited ceased 2022-12-30
75-100% shares, 75-100% voting · notified 2016-04-06 - T.A.L.L. Security Print Limited ceased 2022-12-30
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (14)
- Jeremy Edward Charles Walters Director · appointed 2026
- Liam Devane Director · appointed 2026
- Pauric Crean Director · appointed 2026
- Martin Olof Edstrom Director · appointed 2026
Show 10 former officers
- Alan Ka Wai Chan Director · appointed 2022 · resigned 2026
- Craig Andrew Naylor-Smith Director · appointed 2022 · resigned 2026
- Robert Littlewood Director · appointed 2022 · resigned 2026
- Martin Jack Ruda Director · appointed 2008 · resigned 2022
- Philip Daniel Long Director · appointed 2008 · resigned 2017
- John Brian Toole Director · appointed 2008 · resigned 2009
- Peter George Andrew Director · appointed 2008 · resigned 2022
- William Sydney David Lamb Secretary · appointed 2008 · resigned 2022
- CS Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
- CS Directors Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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