Talos360 Limited
Company 06824959 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.
3 directors on the board
- Janette Martin Director · appointed 2022
- Samuel Francis Adjepong Director · appointed 2022
- Stephen Rundell Director · appointed 2009
Directors past 6 years
- Stephen Rundell Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Janette Martin Director · appointed 2022
- Samuel Francis Adjepong Director · appointed 2022
- Stephen Rundell Director · appointed 2009
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
- Appraisd LTD 3 shared directors
- Project Eiger 3 Limited 3 shared directors
- Eiger Bidco Limited 3 shared directors
Connected through a shared director
- Brabco 1601 Limited 1 shared director
- 360 Talent London Limited 1 shared director
- Anansi JJ Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06824959 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2009 |
| Address | 4 WEBSTER COURT, CARINA PARK, WESTBROOK, WARRINGTON, WA5 8WD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Project Eiger 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-21 - Brabco 1601 Limited ceased 2022-09-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-03
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Appraisd LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01 - 360 Talent London Limited ceased 2022-09-21
50-75% shares, 50-75% voting · notified 2018-12-11
Officers (5)
- Janette Martin Director · appointed 2022
- Samuel Francis Adjepong Director · appointed 2022
- Stephen Rundell Director · appointed 2009
Show 2 former officers
- Graham John Anthony Dolan Secretary · appointed 2015 · resigned 2023
- Tomas Coulter Director · appointed 2009 · resigned 2022
Directors and officers on the Companies House record, current and former.
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