Company · Greenhithe
Tialis Essential IT Financing Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Nicolas Norman Bedford 2024-2024 View profile
- Andrew Ian Smith 2021-2026 View profile
- David George Templeman 2021-2021 View profile
- Andrew George Parker 2018-2024 View profile
- Charlotte Alexandra Stranner 2018-2021 View profile
- William Dobbie 2018-2018 View profile
- Julian Gerard Powell Phipps 2016-2018 View profile
- Andrew Robert Craig Ross 2016-2018 View profile
- Mark James Woodall 2013-2016 View profile
- Grahame Harrington 2011-2016 View profile
- Harvey Paul Downer 2011-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 21/07/2011
- Registered office
- Greenhithe
- Previous names
- IDE Group Financing Limited (until 17/01/2023)
Coretx Financing Limited (until 28/11/2017)
Selection Services Financing Limited (until 19/04/2016)
Selection Services Managed IT Services Holdings Limited (until 28/05/2013)
Ensco 876 Limited (until 18/03/2013)
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.
- Tialis Essential IT PLC
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30
Group
- 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07713591
- Status
- Active
- 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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