Tialis Essential IT Financing Limited
Company 07713591 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 2024
First-time vs portfolio directors
Portfolio (2)
- David Niall O'Regan Director · appointed 2025
- Nicola Catherine Chown Director · appointed 2024
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.
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 Manage 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 | 07713591 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2011 |
| 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)
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 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tialis Essential IT Manage Limited
75-100% shares · notified 2016-04-06
Officers (13)
- David Niall O'Regan Director · appointed 2025
- Nicola Catherine Chown Director · appointed 2024
Show 11 former officers
- Nicolas Norman Bedford Director · appointed 2024 · 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
- Mark James Woodall Director · appointed 2013 · resigned 2016
- Grahame Harrington Director · appointed 2011 · resigned 2016
- Harvey Paul Downer Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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