Talogy Holdings Limited
Private Limited Company · Guildford
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%
Notified 2022-04-27 · No cessation recorded
Source record 132445429Show 1 ceased record
Cubiks Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-04-27
Source record 133252725People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 26 historicalDM
Daniel Joseph Ryan McgrewCurrent director
Appointed 2025-02-25 · 1 yr · Chief Financial Officer
MB+12 others
Madeleine Birch JacksonCurrent director
Appointed 2020-04-28 · 6 yrs · Company Secretary/Director
Show 26 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 2020-04-28 · 4 yrs · Chief Executive Officer
PD
Paul DeanResigned director
Resigned 2020-04-28 · 3 yrs · Director
DL
David LawtonResigned director
Resigned 2015-01-06 · 5 yrs · Chartered Psychologist
JG
Jane GillResigned director
Resigned 2012-09-10 · 6 yrs · Solicitor
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
MD
Resigned 2003-05-23 · 1 yr
JB
John BuckleyResigned director
Resigned 2003-05-12 · 2 yrs · Management Consultant
KR
Katharine RobinsonResigned secretary
Resigned 2002-04-24 · 1 yr
MS
Martin SmithResigned director
Resigned 2002-03-31 · 3 yrs · Head Of Management Information
KN
Keith NortonResigned director
Resigned 2000-11-15 · 5 yrs · Management Consultant
BS
Barry SpenceResigned director
Resigned 2000-09-04 · 16 yrs · Executive Chairman
JK
Jan KwintResigned director
Resigned 2000-05-25 · 5 yrs · Occupational Psychologist
LC
Lois CaineyResigned director
Resigned 2000-05-25 · 1 yr · Marketing Director
RF
Robert FelthamResigned director
Resigned 2000-05-25 · 18 yrs · Chartered Psychologist
JM
Jonathan MoynihanResigned director
Resigned 2000-05-25 · 3 yrs · Chairman
NH
Nicholas HayesResigned director
Resigned 1999-12-14 · 2 yrs · Proposed Dir
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-11-25
CorpInstant Companies LimitedResigned director
Resigned 1999-11-25
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active