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Company

TIO Limited

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

Network

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

Who leads it

Previous officers 7

  1. James Edward Barker 2019-2026 Director View profile
  2. Philip Jones 2014-2016 Director View profile
  3. Stephen Michael Ryan 2002-2014 Director View profile
  4. William Alexander Brodie Rose 1998-2014 Director View profile
  5. Henry Robert George Aykroyd 1998-2000 Director View profile
  6. Ben Anthony Stephens 2023-2026 Secretary View profile
  7. R & R Urquhart 1998-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/03/1998

Ownership

Owned by (3) 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.

Group

  1. TIO Limited is controlled by Russell Burgess Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-25 · source: Companies House PSC register
  2. Russell Burgess Limited is controlled by David William Ashley Burgess
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-11-18, ceased 2025-07-29 · source: Companies House PSC register

Ultimately controlled by David William Ashley Burgess.

19 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.

1 directors on the board

12y median 12y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Education 2Agriculture 1Finance 1Other services 1Property 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC183910
Status
Active
Type
Private Limited Company
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