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Company · London

Tally Systems LTD

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

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

Network

The large node is Tally Systems LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Incorporated
15/05/2025
Registered office
London
Previous names
Tlllly LTD (until 20/05/2025)

Ownership

Owned by (2) 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.

  • Alexander Adrian Mckinney
    50-75% shares, 50-75% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2025-05-15
  • Dominic Barrow
    25-50% shares, appoints directors, appoints directors (trust), appoints directors (firm), significant influence (trust), significant influence (firm) · notified 2025-07-03 - confirmed: also a director of this company

Group

  1. Tally Systems LTD is controlled by Alexander Adrian Mckinney
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2025-05-15 · source: Companies House PSC register

Ultimately controlled by Alexander Adrian Mckinney.

1 other company 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

1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Business 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
16453086
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
15/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data