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Companies/09963191

Talogy International Holdings Limited

Private Limited Company · Guildford

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2023-02-24 · Ceased 2024-08-16

Source record 129312318
Shares: over 75%, up to 100%

Notified 2018-06-08 · Ceased 2023-02-24

Source record 132343557

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
DM
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 2021-09-20 · 5 yrs · Company Director
+12 others
MB
Madeleine Birch JacksonCurrent secretary
Appointed 2020-01-10 · 6 yrs
+10 others
Show 10 historical appointments
CG
Christina GibsonResigned director
Resigned 2023-05-31 · 1 yr · Chief Financial Officer
TT
Tiia TombandResigned director
Resigned 2022-01-21 · Director
PD
Paul DeanResigned director
Resigned 2021-09-20 · 1 yr · Chief Financial Officer
RG
Robyn GarrettResigned director
Resigned 2020-04-15 · 1 yr · Accountant
AB
Anthony BriceResigned director
Resigned 2018-01-01 · 1 yr · Accountant
JG
Janet GarciaResigned director
Resigned 2018-01-01 · 6 yrs · Managing Director
AP
Adrian Palmer GeavesResigned director
Resigned 2016-10-01 · 1 yr · Director
Resigned 2016-01-21 · 3 yrs
JM
Jeffrey MoxieResigned director
Resigned 2016-01-21 · 3 yrs · Cfo
ST
Stephen TappResigned director
Resigned 2016-01-21 · 8 yrs · Ceo

Board profile

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