The Governance RegisterEdition 2026 · Compiled 12th July 2026

Tialis Essential IT PLC

Company SC368538 Active

Company details

NumberSC368538
StatusActive
TypePublic Limited Company
Incorporated13/11/2009
Address24 DUBLIN STREET, EDINBURGH, EH1 3PP
Accounts next due30/06/2027
Accounts last made up31/12/2025

Industry (SIC)

63990 - Other information service activities n.e.c.

Ownership - persons with significant control (3)


  • ceased
  • Mxc Capital Limited ceased
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (30)

  • O'Regan, David Niall Director · appointed 2026
  • Hallett, Peter John Director · appointed 2025
  • Horsefield, Rachel May Director · appointed 2025
  • Chown, Nicola Catherine Director · appointed 2024
  • Delgany Corporate Services Limited Corporate-secretary · appointed 2018
  • Riley, Matthew Robinson Former Director · appointed 2023 · resigned 2025
  • Bedford, Nicolas Norman Former Director · appointed 2023 · resigned 2024
  • Templeman, David George Former Director · appointed 2021 · resigned 2021
  • White, Sebastian Jake Golder Former Director · appointed 2019 · resigned 2021
  • Royde, Matthew Max Edward Former Director · appointed 2018 · resigned 2019
  • Parker, Andrew George Former Director · appointed 2018 · resigned 2024
  • Smith, Andrew Ian Former Director · appointed 2018 · resigned 2026
  • Hawkins, Mathew Paul Former Director · appointed 2016 · resigned 2016
  • Mewett, Simon Charles Former Director · appointed 2016 · resigned 2016
  • Phipps, Julian Gerard Powell Former Secretary · appointed 2016 · resigned 2018
  • Watts, Edward Jonathan Former Director · appointed 2016 · resigned 2018
  • Ward, Katherine Louise Margiad Former Director · appointed 2016 · resigned 2018
  • Ross, Andrew Robert Craig Former Director · appointed 2016 · resigned 2018
  • Royde, Max Former Director · appointed 2015 · resigned 2016
  • Gripton, Philip Nicholas Former Director · appointed 2013 · resigned 2015
  • Stirling, Niall Fraser Former Director · appointed 2013 · resigned 2016
  • Mccaig, Ian Former Director · appointed 2012 · resigned 2014
  • Shaw, Russell James Former Director · appointed 2012 · resigned 2014
  • Elliott, George Reginald Former Director · appointed 2010 · resigned 2015
  • Doughty, Robert Thomas Mark Former Secretary · appointed 2010 · resigned 2013
  • Higginson, Martin James Former Director · appointed 2009 · resigned 2012
  • Polyakov, Max Former Director · appointed 2009 · resigned 2012
  • Mackinnnon, Morven Graham Former Director · appointed 2009 · resigned 2010
  • Dobbie, William Former Director · appointed 2009 · resigned 2018
  • Mackinnon, Morven Graham Former Secretary · appointed 2009 · resigned 2010

Directors and officers on the Companies House record, current and former.

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