Taleka Limited
Company SC300672 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.
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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.
1 directors on the board
- Allan James Hunter Director · appointed 2006
Directors past 6 years
- Allan James Hunter Director · appointed 2006
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Iphonetrainer LTD 1 shared director
- Taleka Group Limited 1 shared director
- Scotlend Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC300672 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2006 |
| Address | 4 ALBERT PLACE, STIRLING, FK8 2QL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Allan James Hunter ceased 2020-03-10
75-100% shares · notified 2016-04-06 - Taleka Group Limited
75-100% shares · notified 2018-07-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Iphonetrainer LTD
75-100% shares · notified 2016-04-06 - Epic Playbooks LTD
significant influence, significant influence (firm) · notified 2025-01-01
Officers (6)
- Bryan James Tappenden Secretary · appointed 2007
- Allan James Hunter Director · appointed 2006
Show 4 former officers
- Partnership Directors Limited Corporate-director · appointed 2007 · resigned 2007
- Triscel Partnership LTD Corporate-director · appointed 2006 · resigned 2007
- Baxi Partnership LTD Corporate-director · appointed 2006 · resigned 2007
- Rois Taylor Secretary · appointed 2006 · resigned 2024
Directors and officers on the Companies House record, current and former.
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