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Company · Edinburgh

Graham Tiso Limited

Other retail sale in non-specialised stores

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

Network

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

Who leads it

Previous officers 23

  1. Dominic Martin Jordan 2025-2025 Director View profile
  2. Lee Paul Bagnall 2024-2025 Director View profile
  3. Neil James Greenhalgh 2014-2023 Director View profile
  4. Brian Michael Small 2013-2018 Director View profile
  5. David Robert Williams 2013-2015 Director View profile
  6. Barry Colin Bown 2013-2014 Director View profile
  7. George Michael Lunn 2005-2013 Director View profile
  8. William Watson Cockburn Syson 2001-2005 Director View profile
  9. Donald Tiso 1995-2013 Director View profile
  10. Rory Tiso 1995-2001 Director View profile
  11. Geoffrey Allan Thomson 1990-2013 Director View profile
  12. William Donald Morrison 2003 Director View profile
  13. Maude Roberta Tiso 2013 Director View profile
  14. Graham Joseph Tiso 1992 Director View profile
  15. Nirma Cassidy 2022-2023 Secretary View profile
  16. Siobhan Mawdsley 2015-2022 Secretary View profile
  17. Andrew John Batchelor 2014-2015 Secretary View profile
  18. Jane Marie Brisley 2013-2014 Secretary View profile
  19. Nigel Peter Smith 2011-2013 Secretary View profile
  20. Benjamin Robert Thomas 2006-2015 Secretary View profile
  21. Iain Hamilton Calder 2005-2006 Secretary View profile
  22. Ian White 1994-2005 Secretary View profile
  23. William Wallace 1988-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other retail sale in non-specialised stores
Incorporated
24/02/1983
Registered office
Edinburgh

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.

  • Tiso Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Graham Tiso Limited is controlled by Tiso Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Tiso Group Limited is controlled by Christopher Tiso
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-03-28 · source: Companies House PSC register

Ultimately controlled by Christopher Tiso.

10 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.

5 directors on the board

10.5y median 3.8y
average tenure
32.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Professional services 50Retail and trade 38Arts and leisure 4Business services 3Finance 2Transport 2

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
SC081944
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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