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Company

Tialis Essential IT Manage Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tialis Essential IT Manage Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Nicolas Norman Bedford 2023-2024 Director View profile
  2. Andrew Ian Smith 2021-2026 Director View profile
  3. David George Templeman 2021-2021 Director View profile
  4. Andrew George Parker 2018-2024 Director View profile
  5. Charlotte Alexandra Stranner 2018-2021 Director View profile
  6. William Dobbie 2018-2018 Director View profile
  7. Julian Gerard Powell Phipps 2016-2018 Director View profile
  8. Andrew Robert Craig Ross 2016-2018 Director View profile
  9. Philip Offord 2014-2016 Director View profile
  10. Mark James Woodall 2013-2016 Director View profile
  11. Paul Clark 2013-2016 Director View profile
  12. Justin Dax Sebastian Hamilton-Martin 2013-2014 Director View profile
  13. Colin Robinson 2011-2014 Director View profile
  14. Christopher John Hughes 2006-2013 Director View profile
  15. Joseph Martin Rowbotham 2004-2016 Director View profile
  16. Vincent John White 2004-2013 Director View profile
  17. Harkrishen Puri 2001-2002 Director View profile
  18. Grahame Harrington 1998-2016 Director View profile
  19. Harvey Paul Downer 1998-2013 Director View profile
  20. Steven Paul Fenn 1992-1998 Director View profile
  21. Mark Woodall 2013-2016 Secretary View profile
  22. Alan John Cantwell 1992-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/10/1992

Ownership

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.

Group

  1. Tialis Essential IT Manage Limited is controlled by Tialis Essential IT Financing Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Tialis Essential IT Financing Limited is controlled by Tialis Essential IT PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 · source: Companies House PSC register

Ultimately controlled by Tialis Essential IT PLC.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

2.4y median 2.4y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02758710
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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