---
title: "TALISMAN GROUP MALVERN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ded84dfd-ab1d-5bab-b15c-33e2edc50c58
json: https://whiteintel.dev/api/public/dossier/ded84dfd-ab1d-5bab-b15c-33e2edc50c58
identifier: oo:GB-COH-04458915
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TALISMAN GROUP MALVERN LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04458915`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ded84dfd-ab1d-5bab-b15c-33e2edc50c58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ded84dfd-ab1d-5bab-b15c-33e2edc50c58  

## Ownership & control

### Owners / controllers

- **Pemberstone Ventures (2013) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e561254d-9993-45af-9320-2de8fc4755de
- **TALISMAN GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f753fbfe-97e4-5b4d-a413-1a2a8740e9fb

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04458915`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-06-12
- **Registered office:** Eden Works, Blacknell Lane, Crewkerne, Somerset, TA18 7HE, England
- **SIC:** 22290

### Officers

- CHAMPION, Shaun Michael — director · British · appointed 2017-07-19
- DOBSON, Paul — director · British · appointed 2024-05-07
- FELLOWES, Mark Edward — director · British · appointed 2013-10-07
- LAWRENCE, Andrew Paul — director · British · appointed 2024-05-07
- WHALE, Spencer Gordon — director · British · appointed 2023-05-18
- PEMBERSTONE (SECRETARIES) LIMITED — corporate secretary · appointed 2002-06-12 · resigned 2002-12-10
- [THE WHITTINGTON PARTNERSHIP](https://whiteintel.dev/entity/e0eb09af-2c72-5ae5-8d4c-c1e68b68b231) — corporate secretary · appointed 2002-12-10 · resigned 2024-05-07
- ANNETTS, David Charles — director · British · appointed 2002-12-10 · resigned 2003-05-07
- ANSLOW, Mark Ashley — director · British · appointed 2014-12-31 · resigned 2024-05-07
- BARKER, Andrew Martin — director · British · appointed 2007-01-24 · resigned 2018-06-01
- BARKER, Andrew Martin — director · British · appointed 2002-12-10 · resigned 2003-05-07
- BOTTOMLEY, Andrew John — director · British · appointed 2006-09-29 · resigned 2018-02-28
- BRUCKLAND, Andrew John — director · British · appointed 2002-12-10 · resigned 2003-05-07
- CHARLESWORTH, Philippa Wendy — director · British · appointed 2003-05-07 · resigned 2007-03-23
- CURTIS, Ian — director · British · appointed 2024-05-07 · resigned 2025-06-25
- FISHER, Mark Antony — director · British · appointed 2014-05-12 · resigned 2019-06-12
- KERRIDGE, Steven Mark — director · British · appointed 2012-02-02 · resigned 2017-04-28
- LENNOCK, Mark William — director · British · appointed 2003-05-07 · resigned 2014-04-17
- MASON, Edward Michael Walmsley — director · British · appointed 2003-05-13 · resigned 2003-07-30
- TURNER, Stephen Edward — director · British · appointed 2009-10-21 · resigned 2010-09-30

### Beneficial owners (Persons with Significant Control)

- [Talisman Group Limited](https://whiteintel.dev/entity/f753fbfe-97e4-5b4d-a413-1a2a8740e9fb) — 75–100% shares · corporate PSC · England — since 2024-05-07
- [Pemberstone Ventures (2013) Limited](https://whiteintel.dev/entity/e561254d-9993-45af-9320-2de8fc4755de) — 75–100% shares · corporate PSC · England — ceased 2024-05-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04458915
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04458915

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TALISMAN GROUP MALVERN LTD**. Human view: https://whiteintel.dev/entity/ded84dfd-ab1d-5bab-b15c-33e2edc50c58 · Structured JSON: https://whiteintel.dev/api/public/dossier/ded84dfd-ab1d-5bab-b15c-33e2edc50c58._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._