TALARIUS LIMITED
TALARIUS LIMITED is a UK-registered private limited company incorporated in March 2005 and registered in Gateshead. It's linked to the UK gambling industry through a connected UKGC-licensed operator with over 17 years of continuous licensing. The company holds a company score of 94 (A+), reflecting strong governance and long-standing active status.
Positive Signals
- Active company status maintained since incorporation in 2005
- Over 21 years on the Companies House register
- UK-resident directors on the current board
- No outstanding charges recorded
- Confirmation statement filed within the last two months
Concerns
- Corporate PSC ownership means ultimate control sits with Novomatic Uk Ltd rather than named individuals
- SIC code 64209 indicates a holding company, not a direct operator
Overview
Gambling Connection: TALARIUS LIMITED is connected to the UK gambling industry through a linked UKGC-licensed operator, Talarius Limited, which has held a licence continuously since January 2009. The holding company structure places TALARIUS LIMITED as the corporate parent for that licensed activity.
TALARIUS LIMITED was incorporated on 3 March 2005 and has maintained an active status ever since, giving it over two decades of corporate history. Its registered office is in Gateshead, and it operates as a private limited company under SIC code 64209, which covers holding company activities rather than direct gambling operations.
The company's A+ score of 94 reflects its clean compliance record, stable officer structure with UK-resident directors, and transparent ownership through a single corporate parent. Accounts and confirmation statements are up to date, and there are no outstanding charges against the company.
With more than 21 years on the register and a long, unbroken run of active status, TALARIUS LIMITED sits at the established end of UK gambling-connected corporate structures. It doesn't have a chequered history or governance gaps to speak of.
Governance
The board currently has two active directors, both UK-resident, with one also serving as company secretary. Ownership is concentrated under a single corporate PSC, Novomatic Uk Ltd, which holds between 75% and 100% of shares and voting rights and retains the right to appoint and remove directors. The corporate parent was notified as PSC in June 2016.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| GLENNON, Andrew Mark | Director | Active | |
| GLENNON, Andrew Mark | Secretary | Active | |
| MERSICH, Zane Cedomir | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARAMORE, Neil | Director | ||
| PARAMORE, Neil | Secretary | ||
| TUCKER, Anne Elizabeth | Director | ||
| MAKRYLLOS, Frank | Director | ||
| O'CONNELL, Neale James | Director | ||
| WILSON, Karen | Secretary | ||
| HARVEY, Peter James | Director | ||
| GUNSTON, Raymond Mark | Director | ||
| HARVEY, Peter James | Secretary | ||
| YANTIN, Gary Laurence | Secretary | ||
| REDMOND, Brendan Patrick | Director | ||
| BOGG, Dyson Peter Kelly | Director | ||
| WATTS, Mark Irvine John | Director | ||
| HALL, Andrew James | Director | ||
| HARDING, Nicholas Simon | Director | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | ||
| SHAW, Benjamin Howard | Director | ||
| HILLHOUSE, Robert James | Secretary | ||
| WARE, Robert Thomas Ernest | Director | ||
| FADIL, Susan Carol | Secretary | ||
| WILLIAMS, David Jeffreys | Director | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Novomatic Uk Ltd | Corporate | 75.00% - 100.00% |