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Company · Leeds

Talisman Colombia Holdco Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Talisman Colombia Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. German Dario Castro Valderrama 2024-2025 Director View profile
  2. Juan Pablo Stelzer Serrate 2021-2024 Director View profile
  3. Luis Ignacio Guzman Suarez 2020-2025 Director View profile
  4. Luis Pedrosa Romero 2020-2021 Director View profile
  5. Pablo Hernando 2018-2020 Director View profile
  6. Jose Carlos De Vicente Bravo 2018-2024 Director View profile
  7. Marcos Hurtado Gil 2015-2018 Director View profile
  8. Pablo Blanco Perez 2015-2017 Director View profile
  9. Manuel Tomas Garcia Blanco 2015-2018 Director View profile
  10. Donna May Skinner 2013-2015 Director View profile
  11. Paul Cyril Warwick 2013-2015 Director View profile
  12. Adrian Gavin 2012-2013 Director View profile
  13. Aernout Van Der Gaag 2011-2012 Director View profile
  14. Douglas Whyte 2011-2015 Director View profile
  15. Guy Robert Maurice Appleton 2011-2013 Director View profile
  16. Philip David Dolan 2011-2013 Director View profile
  17. Rodney Booher 2010-2011 Director View profile
  18. Michael Lindsay Manderson 2010-2011 Director View profile
  19. Christopher Paul Mcgaffin 2010-2010 Director View profile
  20. Jose Luis Munoz Vega 2017-2020 Secretary View profile
  21. Gillian Lowson 2010-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
07/07/2010
Registered office
Leeds

Group

No further corporate or individual controller is recorded above Talisman Colombia Holdco Limited on the PSC register - it appears to be the top of its group.

2 other companies in this group

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

1.3y median 1.3y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

Mining 37Business services 4Professional services 3Finance 1Retail and trade 1Transport 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.

Sources

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

Record details
Company number
07307720
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data