Talsen Service Company Limited

Company 08743735 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

7.1y median 7.1y

average tenure

11.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Finance 10Business services 4Professional 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.

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
Talsen Limited 2 shared directors
Pioneer North America PL 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	08743735
Status	Active
Type	Private Limited Company
Incorporated	22/10/2013
Address	36 OLD JEWRY, LONDON, EC2R 8DD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Talsen Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Pioneer Underwriting Holdings Limited ceased 2019
ownership of shares 75-100%

Officers (9)

Daniel Markham Director · appointed 2023
Lisa Jane Bush Secretary · appointed 2020
Russell David Coward Director · appointed 2015

Show 6 former officers

Hazel Etta Beveridge Director · appointed 2020 · resigned 2023
Andrew Neil Mcmellin Director · appointed 2018 · resigned 2020
David Foster Director · appointed 2016 · resigned 2020
Steven Michael Lloyd Director · appointed 2015 · resigned 2021
Darren Peter Doherty Director · appointed 2013 · resigned 2018
Jonathan Peter Matthews Director · appointed 2013 · resigned 2015

Directors and officers on the Companies House record, current and former.

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