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Company

Tialis Essential IT PLC

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

Network

The large node is Tialis Essential IT PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Matthew Robinson Riley 2023-2025 Director View profile
  2. Nicolas Norman Bedford 2023-2024 Director View profile
  3. David George Templeman 2021-2021 Director View profile
  4. Sebastian Jake Golder White 2019-2021 Director View profile
  5. Matthew Max Edward Royde 2018-2019 Director View profile
  6. Andrew George Parker 2018-2024 Director View profile
  7. Andrew Ian Smith 2018-2026 Director View profile
  8. Mathew Paul Hawkins 2016-2016 Director View profile
  9. Simon Charles Mewett 2016-2016 Director View profile
  10. Edward Jonathan Watts 2016-2018 Director View profile
  11. Katherine Louise Margiad Ward 2016-2018 Director View profile
  12. Andrew Robert Craig Ross 2016-2018 Director View profile
  13. Max Royde 2015-2016 Director View profile
  14. Philip Nicholas Gripton 2013-2015 Director View profile
  15. Niall Fraser Stirling 2013-2016 Director View profile
  16. Ian Mccaig 2012-2014 Director View profile
  17. Russell James Shaw 2012-2014 Director View profile
  18. George Reginald Elliott 2010-2015 Director View profile
  19. Martin James Higginson 2009-2012 Director View profile
  20. Max Polyakov 2009-2012 Director View profile
  21. Morven Graham Mackinnnon 2009-2010 Director View profile
  22. William Dobbie 2009-2018 Director View profile
  23. Julian Gerard Powell Phipps 2016-2018 Secretary View profile
  24. Robert Thomas Mark Doughty 2010-2013 Secretary View profile
  25. Morven Graham Mackinnon 2009-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/11/2009

Group

No further corporate or individual controller is recorded above Tialis Essential IT PLC on the PSC register - it appears to be the top of its group.

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.

4 directors on the board

1y median 0.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Tech and media 7Professional services 6Business services 3Finance 1Other services 1Retail and trade 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
SC368538
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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