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Company

Talsen Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 18

  1. Hazel Etta Beveridge 2021–2023 Director View profile
  2. Jason Sebastian Jones 2021–2025 Director View profile
  3. Andrew Neil Mcmellin 2018–2020 Director View profile
  4. Simon Gaffney 2018–2020 Director View profile
  5. Graeme Scott Rayner 2016–2020 Director View profile
  6. David Foster 2016–2020 Director View profile
  7. Paul William Springman 2015–2020 Director View profile
  8. Ian Edward Clark 2014–2020 Director View profile
  9. Eamon Stanley Brown 2014–2018 Director View profile
  10. Dr Dane Jonathan Douetil 2013–2020 Director View profile
  11. Joseph Charles Monk 2013–2018 Director View profile
  12. John Maxwell Percy Taylor 2013–2018 Director View profile
  13. Jonathan Peter Matthews 2013–2015 Director View profile
  14. Danielle Lucy Champion-Lamplugh 2013–2013 Director View profile
  15. Darren Peter Doherty 2011–2018 Director View profile
  16. Andrew George Stout 2011–2018 Director View profile
  17. Paul John Vincent 2011–2019 Director View profile
  18. John James Fredrick Hills 2011–2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/02/2011

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.

Group

  1. Talsen Limited is controlled by Talsen Holdings Limited
    Evidence
    active 75-100% shares · notified 2019-10-03 · source: Companies House PSC register
  2. Talsen Holdings Limited is controlled by Russell David Coward
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2020-10-30 · source: Companies House PSC register

Ultimately controlled by Russell David Coward.

6 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 for researchers

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

6.9y median 6.9y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 8Business services 6Professional services 3

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
07529401
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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