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Company · London

Talis Group Limited

Other information technology service activities

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

Network

The large node is Talis Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Alison Spencer 2019-2022 Director View profile
  2. Ziyad Paul Marar 2018-2021 Director View profile
  3. Kiren Sh0Man 2018-2023 Director View profile
  4. Katharine Mary Jackson 2018-2020 Director View profile
  5. Christopher James Clarke 2013-2020 Director View profile
  6. Thomas Benjamin Hawkins 2012-2021 Director View profile
  7. Buddug Wyn Williams 2011-2013 Director View profile
  8. David John Corney 2008-2011 Director View profile
  9. Ian Davis 2007-2012 Director View profile
  10. Dr Peter Clayton Knight 2007-2008 Director View profile
  11. Justin Brian Leavesley 2006-2020 Director View profile
  12. Michael Farrell 2005-2007 Director View profile
  13. Charles James Bragg Flint 2005-2008 Director View profile
  14. Shakespeares Directors Limited 2005-2005 Corporate-director View profile
  15. Buddug Williams 2011-2013 Secretary View profile
  16. Victoria Wall 2008-2011 Secretary View profile
  17. Robin David Errington 2005-2020 Secretary View profile
  18. Shakespeares Secretaries Limited 2005-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
03/03/2005
Registered office
London

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. Talis Group Limited is controlled by Sage Publications Limited
    Evidence
    active 75-100% shares · notified 2018-08-08 · source: Companies House PSC register
  2. Sage Publications Limited is controlled by Sara Miller Mccune
    Evidence
    active 75-100% voting (trust) · notified 2021-12-07 · source: Companies House PSC register

Ultimately controlled by Sara Miller Mccune.

12 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

6.3y median 6.3y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 6Other services 1

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
05382297
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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