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THE POWER OF TALENT MIDCO LTD.

Private limited company (Ltd.) Active

Registration No.
11494338
Incorporation Date
2018-08-01
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

THE POWER OF TALENT MIDCO LTD. is a Private limited company (Ltd.) registered in United Kingdom under 11494338, and its current status with Companies House is active. The company was incorporated on 1 August 2018 and lists its registered address as London, United Kingdom. 3 shareholders are on record for THE POWER OF TALENT MIDCO LTD., 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 5 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for THE POWER OF TALENT MIDCO LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is THE POWER OF TALENT TOPCO LTD, holding 100% — a majority holding — followed by THE POWER OF TALENT CYMHELLION LIMITED at 5.9%; the remaining 1 shareholder shown holds smaller stakes.

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
THE POWER OF TALENT TOPCO LTD 100% Companies House
THE POWER OF TALENT CYMHELLION LIMITED 5.9% Companies House
THE POWER OF TALENT CYMHELLION LIMITED 0% Companies House

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Officers

5

Three of the 5 officer records shown for THE POWER OF TALENT MIDCO LTD. are current appointments, filed with Companies House. Michael Haxby (appointed 2018-08-01), Samuel Hackney (appointed 2024-09-27) and Timothy Hassett (appointed 2025-08-08) all serve as Director. The remaining 2 records shown (David Morrison and Brian Corrway) are former appointments that have since been resigned.

Management authority at THE POWER OF TALENT MIDCO LTD. 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.

MH
Michael Haxby ACTIVE

Appointed
2018-08-01
Residence
🇮🇲 Isle of Man
Occupation
Director

SH
Samuel Hackney ACTIVE

Appointed
2024-09-27
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Timothy Hassett ACTIVE

Appointed
2025-08-08
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David Morrison RESIGNED

Appointed
2018-08-01
Resigned
2024-09-14
Residence
🇬🇧 United Kingdom
Occupation
Director

BC
Brian Corrway RESIGNED

Appointed
2024-09-27
Resigned
2026-07-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

THE POWER OF TALENT MIDCO LTD. has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 1 subsidiary spans United Kingdom jurisdiction, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
THE POWER OF TALENT MIDCO LTD.
United Kingdom
THE POWER OF TALENT PLANO LIMITED+ subsidiaries
United KingdomGB 11570005

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Frequently Asked Questions

Who owns THE POWER OF TALENT MIDCO LTD.?

Three shareholders are currently on record for THE POWER OF TALENT MIDCO LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE POWER OF TALENT TOPCO LTD, holding 100% — a majority holding — followed by THE POWER OF TALENT CYMHELLION LIMITED at 5.9%; the remaining 1 shareholder shown holds smaller stakes. 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 THE POWER OF TALENT MIDCO LTD.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THE POWER OF TALENT MIDCO LTD. 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 THE POWER OF TALENT MIDCO LTD. have on record?

3 shareholders are shown on record for THE POWER OF TALENT MIDCO LTD..

What is THE POWER OF TALENT MIDCO LTD.'s company registration number?

THE POWER OF TALENT MIDCO LTD.'s registration number is 11494338, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THE POWER OF TALENT MIDCO LTD. still an active company?

THE POWER OF TALENT MIDCO LTD.'s status on Companies House is listed as active.

When was THE POWER OF TALENT MIDCO LTD. incorporated?

THE POWER OF TALENT MIDCO LTD. was incorporated on 1 August 2018, according to Companies House.

What is THE POWER OF TALENT MIDCO LTD.'s registered address?

The registered address on file for THE POWER OF TALENT MIDCO LTD. is London, United Kingdom.

What legal structure is THE POWER OF TALENT MIDCO LTD. registered as?

THE POWER OF TALENT MIDCO LTD. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THE POWER OF TALENT MIDCO LTD.?

Three of the 5 officer records shown for THE POWER OF TALENT MIDCO LTD. are current appointments, filed with Companies House. Michael Haxby (appointed 2018-08-01), Samuel Hackney (appointed 2024-09-27) and Timothy Hassett (appointed 2025-08-08) all serve as Director. The remaining 2 records shown (David Morrison and Brian Corrway) are former appointments that have since been resigned. Management authority at THE POWER OF TALENT MIDCO LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THE POWER OF TALENT MIDCO LTD. have a parent company or subsidiaries?

THE POWER OF TALENT MIDCO LTD. has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to THE POWER OF TALENT MIDCO LTD.'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE POWER OF TALENT MIDCO LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THE POWER OF TALENT MIDCO LTD.'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 THE POWER OF TALENT MIDCO LTD.'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 5 October 2026.

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