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Companies/SC295846

Tiso Group Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Jd Outdoors Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-31 · No cessation recorded

Source record 2370792
Show 2 ceased records
Jd Sports Fashion PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-01-31

Source record 4139613
CT
Mr Christopher TisoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-28

Source record 11638926

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
DP
Dominic PlattCurrent director
Appointed 2023-10-04 · 2 yrs · Group Cfo
+76 others
TC
Theresa CaseyCurrent secretary
Appointed 2023-04-11 · 3 yrs
+6 others
RS
Regis SchultzCurrent director
Appointed 2022-10-11 · 3 yrs · Ceo
+76 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2014-01-13 · 12 yrs
+2362 others
SM
Susan MacdonaldCurrent director
Appointed 2013-04-30 · 13 yrs · Director
+8 others
CT
Christopher TisoCurrent director
Appointed 2006-03-28 · 20 yrs · Director
+19 others
Show 15 historical appointments
NC
Nirma CassidyResigned secretary
Resigned 2022-10-11
SM
Siobhan MawdsleyResigned secretary
Resigned 2015-10-01 · 6 yrs
AB
Andrew BatchelorResigned secretary
Resigned 2014-09-24 · 1 yr
NG
Neil GreenhalghResigned director
Resigned 2014-06-01 · 9 yrs · Director
JB
Jane BrisleyResigned secretary
Resigned 2014-01-13
DW
David WilliamsResigned director
Resigned 2013-11-12 · 2 yrs · Director
PC
Peter CowgillResigned director
Resigned 2013-11-12 · 8 yrs · Director
BB
Barry BownResigned director
Resigned 2013-11-12 · Ceo
BS
Brian SmallResigned director
Resigned 2013-11-12 · 4 yrs · Director
MT
Maude TisoResigned director
Resigned 2006-03-28 · 7 yrs · Director
GT
Geoffrey ThomsonResigned director
Resigned 2006-03-28 · 7 yrs · Company Director
BT
Benjamin ThomasResigned directorResigned secretary
Resigned 2006-03-28 · 9 yrs · Chartered Accountant
DT
Donald TisoResigned director
Resigned 2006-03-28 · 7 yrs · Director
GL
George LunnResigned director
Resigned 2006-03-28 · 7 yrs · Director

Board profile

People with appointments
6
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active