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Companies/04871911

T.i.s.s.l. Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2003Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 164117344
Show 1 ceased record
KC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-05-17

Source record 164115723

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
NB
Nigel BaylesCurrent director
Appointed 2026-01-16
+70 others
EH
Else HamiltonCurrent director
Appointed 2023-01-16 · 3 yrs · Chief Executive Officer
+64 others
Show 11 historical appointments
SB
Sacha BielawskiResigned director
Resigned 2025-07-15 · Chief Financial Officer
MG
Mark GraftonResigned director
Resigned 2023-02-20 · 2 yrs · Chief Financial Officer
GG
Gerard GualtieriResigned director
Resigned 2021-09-30 · 1 yr · Director
JB
Jonathan BrownResigned director
Resigned 2021-09-30 · 1 yr · Chief Financial Officer
HC
Helen CoetzeeResigned director
Resigned 2013-04-01 · 2 yrs · Director
JT
John TodResigned secretaryResigned director
Resigned 2004-03-30 · 8 yrs · Epos Consultant
KC
Kevin CoetzeeResigned director
Resigned 2003-10-01 · 17 yrs · Epos Hardware Consultant
Resigned 2003-08-19
AC
Anne CladdResigned secretary
Resigned 2003-08-19
RM
Roger MainResigned director
Resigned 2003-08-19 · Salesman

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active