Website & contact details
- Group website
- The site of this company’s group or brand.
Talogy Talent Measurement Limited
- Incorporated
- 4 December 1987 (38 years)
- Previously known as
- Psi Talent Measurement (UK) Limited (until 27 September 2024)Assessment & Development Consultants Ltd (until 12 June 2018)Productroll Limited (until 8 March 1988)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Russell Lee Becker
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Second FloorBuilding 2000 Cathedral SquareCathedral HillGuildfordGU2 7YL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Becker, Russell Lee
Director · Appointed 20 November 2024
American
Born October 1974 (52)
Director · Appointed 16 June 2022
British
Born February 1974 (52)
Director · Appointed 13 October 2021
British
Born February 1964 (62)
Birch-Jackson, Madeleine
Secretary · Appointed 10 January 2020
Officer history (19 former)
20 November 2024
Appointed Becker, Russell Lee as Director
20 November 2024
31 May 2023
31 May 2023
16 June 2022
12 May 2022
19 March 2022
21 January 2022
13 October 2021
15 April 2020
23 January 2020
13 January 2020
10 January 2020
10 January 2020
Appointed Birch-Jackson, Madeleine as Secretary
18 December 2019
18 March 2019
Resigned Small, Christopher as Director
1 January 2018
1 January 2018
Appointed Small, Christopher as Director
8 August 2017
5 June 2017
5 June 2017
5 June 2017
5 June 2017
Resigned Povah, Gillian Anne as Secretary
5 June 2017
Resigned Buck, Lucy Alexandra as Director
5 June 2017
21 August 2015
Resigned Clarke, Philippa Ann as Director
1 May 2014
1 May 2014
Appointed Buck, Lucy Alexandra as Director
16 January 2014
8 March 2013
Resigned Mitchell, William John Cameron as Director
30 March 2012
Resigned Roe, Graeme Charles as Director
14 October 2011
Appointed Roe, Graeme Charles as Director
14 October 2011
Appointed Clarke, Philippa Ann as Director
31 August 2011
Resigned Williams, David as Director
28 February 2011
Resigned Mcgarrigle, Shane Andrew John as Director
1 October 2009
30 June 2008
Appointed Mitchell, William John Cameron as Director
30 June 2008
Appointed Williams, David as Director
23 January 2007
15 January 1993
Appointed Mcgarrigle, Shane Andrew John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 09963191
Former controllers (1)
30 November 2017
Ceased The A&DC Group Ltd — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Talogy Holdings Limited Owns 75–100% of shares
Talogy Limited Owns 75–100% of shares
Talogy Talent Measurement Limited This company Owns 75–100% of shares
Talogy Talent Solutions Limited Owns 75–100% of shares
Filings 193
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Other filing | |||
| 5 October 2026 | Other filing | |||
| 5 October 2026 | Accounts filing | |||
| 5 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 1 October 2026 | Change of details for a person with significant control |
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