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Companies/10387130

Tallarna Limited

Private Limited Company · London

AdministrationUnited 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 · 4 ceased

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

Show 4 ceased records
Amtrust International Insurance, Ltd.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-05-28 · Ceased 2022-07-10

Source record 105880189
FG
Mr Fred William GaytonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-28 · Ceased 2021-05-28

Source record 109905146
TM
Mr Timothy James Ian MeanockIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-09-21 · Ceased 2021-05-28

Source record 111539075
Castlestream Holding AbCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-09-21 · Ceased 2021-05-28

Source record 111548650

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
JC
Joseph CohenCurrent director
Appointed 2024-12-10 · 1 yr · Company Director
RD
Ronald DowneyCurrent director
Appointed 2021-03-01 · 5 yrs · Chair Person
+6 others
LS
Lars SignerCurrent director
Appointed 2016-09-21 · 10 yrs · Director
TM
Timothy MeanockCurrent director
Appointed 2016-09-21 · 10 yrs · Investor
+8 others
Show 9 historical appointments
MW
Matthew WiseResigned director
Resigned 2025-01-24 · Company Director
FG
Fred GaytonResigned director
Resigned 2023-08-25 · Company Director
BK
Bjoern KleisterResigned director
Resigned 2022-11-21 · 2 yrs · Global Business Development Manager
BA
Brian AcrishResigned director
Resigned 2021-05-28 · 1 yr · Director
JD
Jacob DecterResigned director
Resigned 2021-05-28 · 3 yrs · Director
PD
Peter DeweyResigned director
Resigned 2021-05-28 · 1 yr · Director
FG
Fred GaytonResigned director
Resigned 2017-02-28 · 6 yrs · Company Director
SO
Stephan OttResigned director
Resigned 2017-02-28 · 4 yrs · Investor
MR
Markus RudlingResigned director
Resigned 2017-02-28 · 3 yrs · Senior Advisor

Board profile

People with appointments
4
Directors assessed
4
Median age
44
Under 35
1
65 and over
1
Disqualified match
None active