Talis Group Limited
Company 05382297 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
- Richard Royston Thame Director · appointed 2021
- Karen Rosalyn Phillips Director · appointed 2018
6.3y median 6.3y
average tenure
7.9y
longest tenure
Directors past 6 years
- Karen Rosalyn Phillips Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Richard Royston Thame Director · appointed 2021
- Karen Rosalyn Phillips Director · appointed 2018
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.
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
- Sage Publications Limited 2 shared directors
- Talis Education Limited 2 shared directors
Connected through a shared director
- The Publishers Association Limited 1 shared director
- Adam Matthew Digital Limited 1 shared director
- Wichtig International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05382297 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2005 |
| Address | HYLO, 103 - 105 BUNHILL ROW, 3RD FLOOR, LONDON, EC1Y 8LZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
62090 - Other information technology service 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.
- Sage Publications Limited
75-100% shares · notified 2018-08-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Talis Education Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Richard Royston Thame Director · appointed 2021
- Karen Rosalyn Phillips Director · appointed 2018
Show 18 former officers
- Alison Spencer Director · appointed 2019 · resigned 2022
- Ziyad Paul Marar Director · appointed 2018 · resigned 2021
- Kiren Sh0Man Director · appointed 2018 · resigned 2023
- Katharine Mary Jackson Director · appointed 2018 · resigned 2020
- Christopher James Clarke Director · appointed 2013 · resigned 2020
- Thomas Benjamin Hawkins Director · appointed 2012 · resigned 2021
- Buddug Wyn Williams Director · appointed 2011 · resigned 2013
- Buddug Williams Secretary · appointed 2011 · resigned 2013
- Victoria Wall Secretary · appointed 2008 · resigned 2011
- David John Corney Director · appointed 2008 · resigned 2011
- Ian Davis Director · appointed 2007 · resigned 2012
- Knight, Peter Clayton, Dr Director · appointed 2007 · resigned 2008
- Justin Brian Leavesley Director · appointed 2006 · resigned 2020
- Robin David Errington Secretary · appointed 2005 · resigned 2020
- Michael Farrell Director · appointed 2005 · resigned 2007
- Charles James Bragg Flint Director · appointed 2005 · resigned 2008
- Shakespeares Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2006
- Shakespeares Directors Limited Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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