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Companies/03840112

Talogy Limited

Business and domestic software development · Guildford

ActiveUnited KingdomIncorporated 1999Private 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 · 0 ceased
Talogy Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 132778955

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
DM
Daniel Joseph Ryan McgrewCurrent director
Appointed 2025-02-25 · 1 yr · Chief Financial Officer
RB
Russell BeckerCurrent director
Appointed 2024-10-18 · 1 yr · Ceo
+3 others
JT
Julie TrimbleCurrent director
Appointed 2022-06-16 · 4 yrs · Group Financial Controller
+13 others
MB
Madeleine Birch JacksonCurrent director
Appointed 2020-04-28 · 6 yrs · Company Secretary/Director
+12 others
MB
Madeleine Birch JacksonCurrent secretary
Appointed 2015-11-16 · 10 yrs
+10 others
Show 19 historical appointments
CG
Christina GibsonResigned director
Resigned 2023-05-31 · 1 yr · Chief Financial Officer
TT
Tiia TombandResigned director
Resigned 2022-01-21 · Director
RG
Robyn GarrettResigned director
Resigned 2020-12-17 · 1 yr · Director
ST
Stephen TappResigned director
Resigned 2019-10-22 · 4 yrs · Director
PD
Paul DeanResigned director
Resigned 2019-10-22 · 3 yrs · Cfo
AB
Anthony BriceResigned director
Resigned 2019-10-22 · Accountant
DL
David LawtonResigned director
Resigned 2015-01-06 · 5 yrs · Chartered Psychologist
FB
Fiona BoyceResigned secretary
Resigned 2011-03-18 · 4 yrs
MS
Martin SmithResigned director
Resigned 2006-08-01 · 13 yrs · Chief Executive Officer
JG
Jane GillResigned secretary
Resigned 2004-08-24 · 6 yrs · Solicitor
RF
Robert FelthamResigned director
Resigned 2002-09-06 · 15 yrs · Chartered Psychologist
KR
Katharine RobinsonResigned secretary
Resigned 2002-09-06
TH
Thomas HayesResigned director
Resigned 2001-10-01 · 11 yrs · Accountant
BS
Barry SpenceResigned director
Resigned 2000-09-04 · 16 yrs · Executive Chairman
MD
Maxine DrabbleResigned secretary
Resigned 1999-12-14 · 4 yrs
NH
Nicholas HayesResigned director
Resigned 1999-12-14 · 1 yr · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-09-13
CorpInstant Companies LimitedResigned director
Resigned 1999-09-13

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active