Talent Management (WS) Limited
Company 11534922 Active
Connected board network
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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.
5 directors on the board
- Paul Francis Jackson Director · appointed 2018
- Nick Warren Director · appointed 2018
- Andrew Laurence Marshall Director · appointed 2018
- Tom Davies Director · appointed 2018
- Matthew Warren Director · appointed 2018
Directors past 6 years
- Paul Francis Jackson Director · appointed 2018
- Nick Warren Director · appointed 2018
- Andrew Laurence Marshall Director · appointed 2018
- Tom Davies Director · appointed 2018
- Matthew Warren Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Andrew Laurence Marshall Director · appointed 2018
- Tom Davies Director · appointed 2018
Portfolio (3)
- Paul Francis Jackson Director · appointed 2018
- Nick Warren Director · appointed 2018
- Matthew Warren Director · appointed 2018
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Travel Places (WS) Limited 3 shared directors
- Yellowglade Limited 2 shared directors
Connected through a shared director
- Corbeau Seats Limited 1 shared director
- Alcon Components Limited 1 shared director
- Luke Racing Systems Limited 1 shared director
- Showtrax International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11534922 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/2018 |
| Address | PODIUM HOUSE, 61 CHAPEL ROAD, WORTHING, WEST SUSSEX, BN11 1HR |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (3) 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.
- Matthew Warren
25-50% shares, 25-50% voting · notified 2019-05-24 - confirmed: also a director of this company - Nick Warren
25-50% shares, 25-50% voting · notified 2019-05-24 - confirmed: also a director of this company - Jeremy Rogers ceased 2018-10-29
75-100% shares, 75-100% voting · notified 2018-08-24 - confirmed: also a director of this company
Officers (7)
- Paul Francis Jackson Director · appointed 2018
- Nick Warren Director · appointed 2018
- Andrew Laurence Marshall Director · appointed 2018
- Tom Davies Director · appointed 2018
- Matthew Warren Director · appointed 2018
Show 2 former officers
- Robert Charles Warren Director · appointed 2018 · resigned 2019
- Jeremy Rogers Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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