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Companies/SC368538

Tialis Essential IT PLC

Public Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2009Public Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Mxc Capital LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-08-21 · Ceased 2026-03-12

Source record 9259355

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 27 historical
DO
David Niall O'ReganCurrent director
Appointed 2026-01-30
+5 others
RH
Rachel HorsefieldCurrent director
Appointed 2025-09-08 · Company Director
+3 others
PH
Peter HallettCurrent director
Appointed 2025-09-08 · Company Director
+9 others
NC
Nicola ChownCurrent director
Appointed 2024-09-16 · 1 yr · Chartered Accountant
+5 others
CorpDelgany Corporate Services LimitedCurrent secretary
Appointed 2018-07-11 · 8 yrs
+1 other
IS
Ian SmithCurrent director
Appointed 2018-06-01 · 8 yrs · Company Director
Show 27 historical appointments
MR
Matthew RileyResigned director
Resigned 2023-02-01 · 2 yrs · Company Director
NB
Nicolas BedfordResigned director
Resigned 2023-01-04 · 1 yr · Consultant
DT
David TemplemanResigned director
Resigned 2021-04-20 · Chartered Accountant
SW
Sebastian WhiteResigned director
Resigned 2019-11-12 · 1 yr · Investment Manager
MR
Matthew RoydeResigned director
Resigned 2018-10-05 · 1 yr · Fund Manager
AP
Andrew ParkerResigned director
Resigned 2018-08-10 · 6 yrs · Chartered Accountant
AS
Andrew SmithResigned director
Resigned 2018-06-01 · 7 yrs · Company Director
MH
Mathew HawkinsResigned director
Resigned 2016-02-15 · Chief Technology Officer
SM
Simon MewettResigned director
Resigned 2016-02-15 · Chief Operations Officer
JP
Julian PhippsResigned secretary
Resigned 2016-01-21 · 2 yrs
JP
Julian PhippsResigned director
Resigned 2016-01-21 · 2 yrs · Finance Director
AR
Andrew RossResigned director
Resigned 2016-01-21 · 2 yrs · Company Director
KW
Katherine WardResigned director
Resigned 2016-01-21 · 2 yrs · Finance Professional
EW
Edward WattsResigned director
Resigned 2016-01-21 · 1 yr · Director
MR
Max RoydeResigned director
Resigned 2015-02-02 · Company Director
NS
Niall StirlingResigned secretary
Resigned 2013-01-03 · 3 yrs
NS
Niall StirlingResigned director
Resigned 2013-01-03 · 3 yrs · Company Director
IM
Ian MccaigResigned director
Resigned 2012-03-06 · 2 yrs · Non-Executive Director
RS
Russell ShawResigned director
Resigned 2012-03-06 · 2 yrs · Non-Executive Director
RD
Robert DoughtyResigned secretaryResigned director
Resigned 2010-05-28 · 2 yrs
GE
George ElliottResigned director
Resigned 2010-05-28 · 4 yrs · None
MH
Martin HigginsonResigned director
Resigned 2009-12-15 · 2 yrs · Director
MP
Max PolyakovResigned director
Resigned 2009-12-15 · 2 yrs · Director
MM
Morven MackinnnonResigned director
Resigned 2009-12-09 · None
MM
Morven MackinnonResigned secretary
Resigned 2009-11-13
WD
William DobbieResigned director
Resigned 2009-11-13 · 8 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active