Taleka Group Limited
Company SC382819 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.
3 directors on the board
- Bryan James Tappenden Director · appointed 2022
- Allan James Hunter Director · appointed 2014
- Tracey Kingston Director · appointed 2014
Directors past 6 years
- Allan James Hunter Director · appointed 2014
- Tracey Kingston Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Tracey Kingston Director · appointed 2014
Portfolio (2)
- Bryan James Tappenden Director · appointed 2022
- Allan James Hunter Director · appointed 2014
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.
Connected through a shared director
- Epic Adoption LTD 1 shared director
- Taleka Limited 1 shared director
- Iphonetrainer LTD 1 shared director
- Epic Playbooks LTD 1 shared director
- Scotlend Limited 1 shared director
- Industrial Nature LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC382819 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2010 |
| Address | 4 ALBERT PLACE, DUMBARTON ROAD, STIRLING, STIRLINGSHIRE, 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
25-50% shares · notified 2016-07-01 - TKA Holdings Limited ceased 2025-10-01
75-100% shares · notified 2020-03-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Taleka Limited
75-100% shares · notified 2018-07-01
Officers (4)
- Bryan James Tappenden Director · appointed 2022
- Allan James Hunter Director · appointed 2014
- Tracey Kingston Director · appointed 2014
Show 1 former officer
- Bryan Tappenden Secretary · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
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