Talent International (UK) Limited

Active08729262 Private limited company
Incorporated
11 October 2013 (13 years)
Previously known as
The 100 Company TM Limited (until 7 May 2014)
St James Parade (123) Limited (until 31 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Other activities of employment placement agencies (78109)
Directors
Jane Canning Hussey
Owned by
Katrina Lee-Anne Leslie
Accounts type
Group
Region
South West
Address
The Quorum
Bond Street South
Bristol
BS1 3AE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2025
British
Born February 1966 (60)
Hussey, Jane Canning
Secretary · Appointed 26 May 2023
Hussey, Jane Canning
Director · Appointed 26 May 2023
Australian
Born July 1965 (61)
Director · Appointed 16 February 2021
British
Born July 1966 (60)
Officer history (15 former)
28 January 2026
Resigned Leslie, Russell Alasdair as Director
19 June 2025
Appointed Boyle, Kenneth as Director
26 May 2023
Resigned Dundon, Patrick Martin as Secretary
26 May 2023
Appointed Hussey, Jane Canning as Secretary
26 May 2023
Appointed Hussey, Jane Canning as Director
26 May 2023
Appointed Leslie, Russell Alasdair as Director
26 May 2023
Resigned Earl, Richard William as Director
16 February 2021
Appointed Wells, Darren as Director
31 January 2021
Resigned Butterfield, Jonathan Russell as Director
31 May 2018
Resigned Scholes, Andrew Bradley Julian as Director
31 May 2018
Resigned Earl, Delia Elizabeth as Director
31 May 2018
Resigned Kembery, Ian David as Director
31 May 2018
Resigned Dundon, Patrick Martin as Director
31 May 2018
Resigned Nielsen, Mark as Director
24 April 2015
Resigned Tunnicliff, Ian Andrew as Director
24 April 2015
Appointed Dundon, Patrick Martin as Director
27 October 2014
Appointed Dundon, Patrick Martin as Secretary
4 April 2014
Appointed Earl, Richard William as Director
4 April 2014
Appointed Earl, Delia Elizabeth as Director
4 April 2014
Resigned Phillips, Alex as Director
4 April 2014
Appointed Nielsen, Mark as Director
4 April 2014
Appointed Kembery, Ian David as Director
4 April 2014
Resigned St James Secretaries Limited as Corporate Secretary
4 April 2014
Resigned Dundon, Patrick Martin as Director
9 February 2014
Appointed Phillips, Alex as Director
5 December 2013
Appointed Butterfield, Jonathan Russell as Director
18 November 2013
Appointed Scholes, Andrew Bradley Julian as Director
15 November 2013
Appointed Tunnicliff, Ian Andrew as Director
15 November 2013
Resigned Thomas, Simon Paul as Director
15 November 2013
Resigned St James Directors Limited as Corporate Director
15 November 2013
Appointed Dundon, Patrick Martin as Director
11 October 2013
Appointed Thomas, Simon Paul as Director
11 October 2013
Appointed St James Directors Limited as Corporate Director
11 October 2013
Appointed St James Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Katrina Lee-Anne Leslie
Individual · Notified 26 May 2023
Owns 50–75% of shares
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a trust)
Australian
Born June 1967 (59)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Talent International (UK) Limited This company
CTRG Limited Owns 75–100% of shares
It Consulting Services Global UK Limited Status not confirmedOwns 75–100% of shares
Peopleplus Group Limited Owns 75–100% of shares
Learningplus Limited Owns 75–100% of shares
Rethink Digital Gurus Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Termination of appointment of a director
21 October 2025Confirmation statement with no updates11 October 2025
12 August 2025Group of companies' accounts31 December 2024
20 June 2025Appointment of a director
21 October 2024Register inspection address has been changed
Show all recent filings

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