Graham Tiso Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTiso Group LimitedCorporate
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 3377986People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 26 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2013-11-12 · 12 yrs
Show 26 historical appointments
DJ
Dominic Martin JordanResigned director
Resigned 2025-03-11 · Director
LB
Lee BagnallResigned director
Resigned 2024-07-19 · Managing Director
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 2013-11-12
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
NS
Nigel SmithResigned secretary
Resigned 2011-05-01 · 2 yrs
BT
Resigned 2006-01-05 · 9 yrs · Accountant
IC
Iain CalderResigned secretary
Resigned 2005-12-22
GL
George LunnResigned director
Resigned 2005-09-10 · 7 yrs · Company Director
WS
William SysonResigned director
Resigned 2001-07-05 · 4 yrs · Financial Consultant
IW
Resigned 1995-08-23 · 10 yrs
DT
Donald TisoResigned director
Resigned 1995-01-12 · 18 yrs · Director
RT
Rory TisoResigned director
Resigned 1995-01-12 · 5 yrs · Director
GT
Geoffrey ThomsonResigned director
Resigned 1990-02-27 · 23 yrs · Buyer
MT
Maude TisoResigned director
Resigned 1989-12-31 · 23 yrs · Businesswoman
GT
Graham TisoResigned director
Resigned 1989-12-31 · 2 yrs · Businessman
WM
William MorrisonResigned director
Resigned 1989-12-31 · 13 yrs · Retailer
WW
William WallaceResigned secretary
Resigned 1988-06-03 · 7 yrs
Board profile
- People with appointments
- 7
- Directors assessed
- 5
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active