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Companies/05382297

Talis Group Limited

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 2005Private 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 · 1 ceased
Sage Publications LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-08-08 · No cessation recorded

Source record 145286161
Show 1 ceased record
DE
Mr David ErringtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-08

Source record 136210927

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
RT
Richard ThameCurrent director
Appointed 2021-10-11 · 5 yrs · Director
+13 others
KP
Karen PhillipsCurrent director
Appointed 2018-08-08 · 8 yrs · Director
+4 others
Show 19 historical appointments
AS
Alison SpencerResigned director
Resigned 2019-07-17 · 2 yrs · Company Director
KS
Kiren Sh0ManResigned director
Resigned 2018-08-08 · 5 yrs · Director
KJ
Katharine JacksonResigned director
Resigned 2018-08-08 · 2 yrs · Director
ZM
Ziyad MararResigned director
Resigned 2018-08-08 · 3 yrs · Director
TH
Thomas HawkinsResigned secretary
Resigned 2013-09-20 · 7 yrs
CC
Christopher ClarkeResigned director
Resigned 2013-04-01 · 7 yrs · Chief Technology Officer
TH
Thomas HawkinsResigned director
Resigned 2012-03-22 · 9 yrs · Company Director
BW
Buddug WilliamsResigned director
Resigned 2011-09-28 · 1 yr · Solicitor
BW
Buddug WilliamsResigned secretary
Resigned 2011-03-17 · 2 yrs
VW
Victoria WallResigned secretary
Resigned 2008-05-15 · 2 yrs
DC
David CorneyResigned director
Resigned 2008-05-12 · 2 yrs · Retired Accountant
ID
Ian DavisResigned director
Resigned 2007-04-01 · 4 yrs · Director
PK
Peter KnightResigned director
Resigned 2007-01-31 · 1 yr · Government Advisor
JL
Justin LeavesleyResigned director
Resigned 2006-04-19 · 14 yrs · Chief Technology Officer
RE
Robin ErringtonResigned secretaryResigned director
Resigned 2006-03-31 · 2 yrs
CF
Charles FlintResigned director
Resigned 2005-09-06 · 2 yrs · None
MF
Michael FarrellResigned director
Resigned 2005-09-06 · 1 yr · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active