Company In Administration
Talps Holdings 2025 LTD
Talps Holdings 2025 LTD is a UK company (number 07994596, status: in administration), incorporated 2012, with 5 current directors including Nathan Ridgard and James Edward Davidson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 2
- Gavin Peter Gardiner 2012-2012 View profile
- Gavin Gardiner 2012-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/03/2012
Ownership
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.
- John Mark Johansen-Berg
50-75% shares · notified 2017-03-16 - Charlotte Johansen Berg ceased 2021-01-18
25-50% shares · notified 2017-03-16
Group
- Talps Holdings 2025 LTD
is controlled by John Mark Johansen-Berg
Evidence
active 50-75% shares · notified 2017-03-16 · source: Companies House PSC register
Ultimately controlled by John Mark Johansen-Berg.
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
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.
5 directors on the board
- Nathan Ridgard Director · appointed 2020
- James Edward Davidson Director · appointed 2018
- John Mark Johansen-Berg Director · appointed 2012
- Charlotte Johansen Berg Director · appointed 2016
- Ross William Lancaster Director · appointed 2012
Directors past 6 years
- Nathan Ridgard Director · appointed 2020
- James Edward Davidson Director · appointed 2018
- John Mark Johansen-Berg Director · appointed 2012
- Charlotte Johansen Berg Director · appointed 2016
- Ross William Lancaster Director · appointed 2012
First-time vs portfolio directors
Portfolio (5)
- Nathan Ridgard Director · appointed 2020
- James Edward Davidson Director · appointed 2018
- John Mark Johansen-Berg Director · appointed 2012
- Charlotte Johansen Berg Director · appointed 2016
- Ross William Lancaster Director · appointed 2012
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07994596
- Status
- In Administration
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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