Tialis Essential IT Manage Limited
Company 02758710 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- David Niall O'Regan Director · appointed 2025
- Nicola Catherine Chown Director · appointed 2023
2.4y median 2.4y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David Niall O'Regan Director · appointed 2025
- Nicola Catherine Chown Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Andrew Ian Smith Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 7Professional services 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tialis Essential IT Financing Limited 2 shared directors
- Tialis Essential IT Debt Limited 2 shared directors
- Tialis Essential IT Investments Limited 2 shared directors
- Tialis Essential IT PLC 2 shared directors
Connected through a shared director
- Cliffend Consultancy Services Limited 1 shared director
- AI Auxesis Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02758710 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1992 |
| Address | UNIT 2 QUADRANT COURT, CROSSWAYS BUSINESS PARK, GREENHITHE, DARTFORD, DA9 9AY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
62030 - Computer facilities management activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tialis Essential IT Financing Limited
75-100% shares · notified 2016-04-06
Officers (24)
- David Niall O'Regan Director · appointed 2025
- Nicola Catherine Chown Director · appointed 2023
Show 22 former officers
- Nicolas Norman Bedford Director · appointed 2023 · resigned 2024
- Andrew Ian Smith Director · appointed 2021 · resigned 2026
- David George Templeman Director · appointed 2021 · resigned 2021
- Andrew George Parker Director · appointed 2018 · resigned 2024
- Charlotte Alexandra Stranner Director · appointed 2018 · resigned 2021
- William Dobbie Director · appointed 2018 · resigned 2018
- Julian Gerard Powell Phipps Director · appointed 2016 · resigned 2018
- Andrew Robert Craig Ross Director · appointed 2016 · resigned 2018
- Philip Offord Director · appointed 2014 · resigned 2016
- Mark James Woodall Director · appointed 2013 · resigned 2016
- Paul Clark Director · appointed 2013 · resigned 2016
- Mark Woodall Secretary · appointed 2013 · resigned 2016
- Justin Dax Sebastian Hamilton-Martin Director · appointed 2013 · resigned 2014
- Colin Robinson Director · appointed 2011 · resigned 2014
- Christopher John Hughes Director · appointed 2006 · resigned 2013
- Joseph Martin Rowbotham Director · appointed 2004 · resigned 2016
- Vincent John White Director · appointed 2004 · resigned 2013
- Harkrishen Puri Director · appointed 2001 · resigned 2002
- Grahame Harrington Director · appointed 1998 · resigned 2016
- Harvey Paul Downer Director · appointed 1998 · resigned 2013
- Steven Paul Fenn Director · appointed 1992 · resigned 1998
- Alan John Cantwell Secretary · appointed 1992 · resigned 2011
Directors and officers on the Companies House record, current and former.
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