Skip links
Companies
› United Kingdom › TALAN UK & IRELAND LIMITED
TALAN UK & IRELAND LIMITED logo

TALAN UK & IRELAND LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04419878
Incorporation Date
2002-04-18
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
gemserv.com/
Source: Companies House

TALAN UK & IRELAND LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04419878, and its current status with Companies House is active. The company was incorporated on 18 April 2002 and lists its registered address as London, United Kingdom. 2 shareholders are on record for TALAN UK & IRELAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 10 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

2

Two shareholders are currently on record for TALAN UK & IRELAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TALAN SAS, holding 80% — a majority holding — followed by TALAN SAS at 20%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TALAN SAS 80% Companies House
TALAN SAS 20% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Four of the 5 officer records shown for TALAN UK & IRELAND LIMITED are current appointments, filed with Companies House. Alexander Goody (appointed 2016-09-28), Miriam Leach (appointed 2023-10-31), Ilias Vazaios (appointed 2025-04-17) and Gavin Lloyd (appointed 2025-04-17) all serve as Director. The remaining 1 record shown (Alexander Ripley) is a former appointment that has since been resigned.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TALAN UK & IRELAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AG
Alexander Goody ACTIVE

Appointed
2016-09-28
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Miriam Leach ACTIVE

Appointed
2023-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

IV
Ilias Vazaios ACTIVE

Appointed
2025-04-17
Residence
🇬🇧 United Kingdom
Occupation
Director

GL
Gavin Lloyd ACTIVE

Appointed
2025-04-17
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Alexander Ripley RESIGNED

Appointed
2023-01-23
Resigned
2025-04-17
Residence
🇬🇧 United Kingdom
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

TALAN UK & IRELAND LIMITED sits 3 levels below its ultimate parent, TALAN HOLDING, registered in France. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above TALAN UK & IRELAND LIMITED is TALAN SAS, holding 100% as filed in TALAN UK & IRELAND LIMITED's own shareholder record with Companies House. TALAN HOLDING sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
TALAN HOLDING
France
ECUITY ADVISORY LTD
United KingdomGB 13042922

GEMSERV IRELAND LIMITED
IrelandIE 627668

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on TALAN UK & IRELAND LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns TALAN UK & IRELAND LIMITED?

Two shareholders are currently on record for TALAN UK & IRELAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TALAN SAS, holding 80% — a majority holding — followed by TALAN SAS at 20%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TALAN UK & IRELAND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TALAN UK & IRELAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TALAN UK & IRELAND LIMITED have on record?

2 shareholders are shown on record for TALAN UK & IRELAND LIMITED.

What is TALAN UK & IRELAND LIMITED's company registration number?

TALAN UK & IRELAND LIMITED's registration number is 04419878, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TALAN UK & IRELAND LIMITED still an active company?

TALAN UK & IRELAND LIMITED's status on Companies House is listed as active.

When was TALAN UK & IRELAND LIMITED incorporated?

TALAN UK & IRELAND LIMITED was incorporated on 18 April 2002, according to Companies House.

What is TALAN UK & IRELAND LIMITED's registered address?

The registered address on file for TALAN UK & IRELAND LIMITED is London, United Kingdom.

What legal structure is TALAN UK & IRELAND LIMITED registered as?

TALAN UK & IRELAND LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TALAN UK & IRELAND LIMITED?

Four of the 5 officer records shown for TALAN UK & IRELAND LIMITED are current appointments, filed with Companies House. Alexander Goody (appointed 2016-09-28), Miriam Leach (appointed 2023-10-31), Ilias Vazaios (appointed 2025-04-17) and Gavin Lloyd (appointed 2025-04-17) all serve as Director. The remaining 1 record shown (Alexander Ripley) is a former appointment that has since been resigned. Management authority at TALAN UK & IRELAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TALAN UK & IRELAND LIMITED have a parent company or subsidiaries?

TALAN UK & IRELAND LIMITED sits 3 levels below its ultimate parent, TALAN HOLDING, registered in France. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to TALAN UK & IRELAND LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TALAN UK & IRELAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TALAN UK & IRELAND LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TALAN UK & IRELAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 10 October 2026.

This website uses cookies to improve your web experience.