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Companies/02202841

Talogy Talent Measurement Limited

Private Limited Company · Guildford

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Talogy International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-30 · No cessation recorded

Source record 121851477
Show 1 ceased record
The A&Dc Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-11-30

Source record 124604174

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
RB
Russell BeckerCurrent director
Appointed 2024-11-20 · 1 yr · Chief Executive Officer
+3 others
JT
Julie TrimbleCurrent director
Appointed 2022-06-16 · 4 yrs · Group Financial Controller
+13 others
MB
Madeleine Birch JacksonCurrent director
Appointed 2021-10-13 · 4 yrs · Company Director
+12 others
MB
Madeleine Birch JacksonCurrent secretary
Appointed 2020-01-10 · 6 yrs
+10 others
Show 19 historical appointments
TT
Tiia TombandResigned director
Resigned 2022-01-21 · Director
RG
Robyn GarrettResigned director
Resigned 2020-04-15 · 1 yr · Accountant
PD
Paul DeanResigned director
Resigned 2020-01-23 · 3 yrs · Cfo
CS
Christopher SmallResigned director
Resigned 2018-01-01 · 1 yr · Psychologist
JG
Janet GarciaResigned director
Resigned 2018-01-01 · 5 yrs · Managing Director
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2017-08-08 · 2 yrs
ST
Stephen TappResigned director
Resigned 2017-06-05 · 7 yrs · Ceo
JM
Jeffrey MoxieResigned director
Resigned 2017-06-05 · 2 yrs · Cfo
AB
Anthony BriceResigned director
Resigned 2017-06-05 · 2 yrs · Certified Chartered Accountant
LB
Lucy BuckResigned director
Resigned 2014-05-01 · 3 yrs · Consulting Director
AH
Andrew HillResigned director
Resigned 2014-01-16 · Psychologist
GR
Graeme RoeResigned director
Resigned 2011-10-14 · Accountant
PC
Philippa ClarkeResigned director
Resigned 2011-10-14 · 3 yrs · Commercial Director
WM
William MitchellResigned director
Resigned 2008-06-30 · 4 yrs · Psychologist
DW
David WilliamsResigned director
Resigned 2008-06-30 · 3 yrs · Business Development Director
CS
Clive SawkinsResigned director
Resigned 2007-01-23 · 2 yrs · Ceo
SM
Shane McgarrigleResigned director
Resigned 1993-01-15 · 18 yrs · Management Training Consultant
GP
Gillian PovahResigned secretary
Resigned 1991-07-09 · 25 yrs
NP
Nigel PovahResigned director
Resigned 1991-07-09 · 25 yrs · Management Consultant

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active