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Company

Talsen Holdings Limited

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

Network

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

Who leads it

Previous officers 12

  1. Nicholas John Ferrier 2022-2023 Director View profile
  2. Shelley Lynn Birnie 2022-2022 Director View profile
  3. Jason Sebastian Jones 2020-2025 Director View profile
  4. Hazel Etta Beveridge 2020-2023 Director View profile
  5. Simon Gaffney 2019-2020 Director View profile
  6. Dane Jonathan Douetil 2019-2020 Director View profile
  7. Ian Edward Clark 2019-2020 Director View profile
  8. Andrew Neil Mcmellin 2019-2020 Director View profile
  9. Graeme Scott Rayner 2019-2020 Director View profile
  10. David Foster 2019-2020 Director View profile
  11. Paul William Springman 2019-2020 Director View profile
  12. Paul John Vincent 2019-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/06/2019

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 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.

3 directors on the board

5.1y median 4.5y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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 6Business services 3Professional services 1Tech and media 1

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
12073657
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