Talsen Limited
Company 07529401 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Talsen Market Services Limited 2 shared directors
- Callidus Secretaries Limited 2 shared directors
- Pioneer North America PL Limited 2 shared directors
- Talsen Service Company Limited 2 shared directors
- Callidus Solutions Limited 2 shared directors
- Callidus LCM Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07529401 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2011 |
| Address | 36 OLD JEWRY, LONDON, EC2R 8DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Talsen Holdings Limited
ownership of shares 75-100% - Pioneer Underwriting Holdings Limited ceased 2019
ownership of shares 75-100%
Officers (21)
- Daniel Markham Director · appointed 2023
- Lisa Jane Bush Secretary · appointed 2020
- Russell David Coward Director · appointed 2015
Show 18 former officers
- Hazel Etta Beveridge Director · appointed 2021 · resigned 2023
- Jason Sebastian Jones Director · appointed 2021 · resigned 2025
- Andrew Neil Mcmellin Director · appointed 2018 · resigned 2020
- Simon Gaffney Director · appointed 2018 · resigned 2020
- Graeme Scott Rayner Director · appointed 2016 · resigned 2020
- David Foster Director · appointed 2016 · resigned 2020
- Paul William Springman Director · appointed 2015 · resigned 2020
- Ian Edward Clark Director · appointed 2014 · resigned 2020
- Eamon Stanley Brown Director · appointed 2014 · resigned 2018
- Douetil, Dane Jonathan, Dr Director · appointed 2013 · resigned 2020
- Joseph Charles Monk Director · appointed 2013 · resigned 2018
- John Maxwell Percy Taylor Director · appointed 2013 · resigned 2018
- Jonathan Peter Matthews Director · appointed 2013 · resigned 2015
- Danielle Lucy Champion-Lamplugh Director · appointed 2013 · resigned 2013
- Darren Peter Doherty Director · appointed 2011 · resigned 2018
- Andrew George Stout Director · appointed 2011 · resigned 2018
- John James Fredrick Hills Secretary · appointed 2011 · resigned 2014
- Paul John Vincent Director · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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