Graham Tiso Limited
Company SC081944 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- RéGis Schultz Director · appointed 2022
- Christopher Tiso Director · appointed 1994
- Dominic James Platt Director · appointed 2023
- Susan Margaret Macdonald Director · appointed 2013
- Stephen William Knights Director · appointed 2025
10.5y median 3.8y
average tenure
32.2y
longest tenure
Directors past 6 years
- Christopher Tiso Director · appointed 1994
- Susan Margaret Macdonald Director · appointed 2013
First-time vs portfolio directors
Portfolio (5)
- RéGis Schultz Director · appointed 2022
- Christopher Tiso Director · appointed 1994
- Dominic James Platt Director · appointed 2023
- Susan Margaret Macdonald Director · appointed 2013
- Stephen William Knights Director · appointed 2025
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.
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
- George Fisher Limited 4 shared directors
- The Alpine Group Limited 4 shared directors
- Alpine Bikes Limited 4 shared directors
- Tiso Group Limited 4 shared directors
- Alpine Group (Scotland) Limited 4 shared directors
- George Fisher Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | SC081944 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1983 |
| Address | 41 COMMERCIAL STREET, LEITH, EDINBURGH, EH6 6JD |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 01/02/2025 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sundown Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Stephen William Knights Director · appointed 2025
- Dominic James Platt Director · appointed 2023
- Theresa Casey Secretary · appointed 2023
- RéGis Schultz Director · appointed 2022
- Susan Margaret Macdonald Director · appointed 2013
- Christopher Tiso Director · appointed 1994
Show 23 former officers
- Dominic Martin Jordan Director · appointed 2025 · resigned 2025
- Lee Paul Bagnall Director · appointed 2024 · resigned 2025
- Nirma Cassidy Secretary · appointed 2022 · resigned 2023
- Siobhan Mawdsley Secretary · appointed 2015 · resigned 2022
- Andrew John Batchelor Secretary · appointed 2014 · resigned 2015
- Neil James Greenhalgh Director · appointed 2014 · resigned 2023
- Brian Michael Small Director · appointed 2013 · resigned 2018
- Jane Marie Brisley Secretary · appointed 2013 · resigned 2014
- David Robert Williams Director · appointed 2013 · resigned 2015
- Barry Colin Bown Director · appointed 2013 · resigned 2014
- Nigel Peter Smith Secretary · appointed 2011 · resigned 2013
- Benjamin Robert Thomas Secretary · appointed 2006 · resigned 2015
- Iain Hamilton Calder Secretary · appointed 2005 · resigned 2006
- George Michael Lunn Director · appointed 2005 · resigned 2013
- William Watson Cockburn Syson Director · appointed 2001 · resigned 2005
- Donald Tiso Director · appointed 1995 · resigned 2013
- Rory Tiso Director · appointed 1995 · resigned 2001
- Ian White Secretary · appointed 1994 · resigned 2005
- Geoffrey Allan Thomson Director · appointed 1990 · resigned 2013
- William Wallace Secretary · appointed 1988 · resigned 1995
- William Donald Morrison Director · resigned 2003
- Maude Roberta Tiso Director · resigned 2013
- Graham Joseph Tiso Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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