# Talis Group Limited

## Details

- **Company number:** [05382297](https://find-and-update.company-information.service.gov.uk/company/05382297)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Mar 2005
- **Registered office:** HYLO, 103 - 105 BUNHILL ROW, 3RD FLOOR, LONDON, EC1Y 8LZ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Sage Publications Limited](/group/15580) (4 companies)


## Previous names

- Macbeth 37 Limited (until 29 Jul 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAKESPEARES DIRECTORS LIMITED | corporate-director | 3 Mar 2005 | 26 Sep 2005 |
| SHAKESPEARES SECRETARIES LIMITED | corporate-secretary | 3 Mar 2005 | 31 Mar 2006 |
| FARRELL, Michael | director | 6 Sep 2005 | 28 Mar 2007 |
| FLINT, Charles James Bragg | director | 6 Sep 2005 | 10 Apr 2008 |
| ERRINGTON, Robin David | secretary | 31 Mar 2006 | 15 May 2008 |
| KNIGHT, Peter Clayton, Dr | director | 31 Jan 2007 | 11 Jun 2008 |
| WILLIAMS, Buddug Wyn | director | 24 Jul 2008 | 17 Mar 2011 |
| WALL, Victoria | secretary | 15 May 2008 | 17 Mar 2011 |
| CORNEY, David John | director | 12 May 2008 | 17 Mar 2011 |
| DAVIS, Ian | director | 1 Apr 2007 | 2 Mar 2012 |
| WILLIAMS, Buddug Wyn | director | 28 Sep 2011 | 20 Sep 2013 |
| WILLIAMS, Buddug | secretary | 17 Mar 2011 | 20 Sep 2013 |
| CLARKE, Christopher James | director | 1 Apr 2013 | 14 Oct 2020 |
| LEAVESLEY, Justin Brian | director | 19 Apr 2006 | 14 Oct 2020 |
| JACKSON, Katharine Mary | director | 8 Aug 2018 | 31 Dec 2020 |
| ERRINGTON, Robin David | director | 6 Sep 2005 | 31 Dec 2020 |
| HAWKINS, Thomas Benjamin | secretary | 20 Sep 2013 | 31 Mar 2021 |
| HAWKINS, Thomas Benjamin | director | 22 Mar 2012 | 31 Mar 2021 |
| MARAR, Ziyad Paul | director | 8 Aug 2018 | 11 Oct 2021 |
| SPENCER, Alison | director | 17 Jul 2019 | 31 Mar 2022 |
| SH0MAN, Kiren | director | 8 Aug 2018 | 31 Dec 2023 |
| THAME, Richard Royston | director | 11 Oct 2021 |  |
| PHILLIPS, Karen Rosalyn | director | 8 Aug 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Errington | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Aug 2018 |
| Sage Publications Limited | ownership-of-shares-75-to-100-percent | 8 Aug 2018 |  |




## Owned by

Talis Group Limited → [Sage Publications Limited](/company/01017514)



## Controls

- [Talis Education Limited](/company/07196638) (07196638)



## Directors' other companies

- [PHILLIPS, Karen Rosalyn](/person/7863993) - director at [Talis Education Limited](/company/07196638)
- [THAME, Richard Royston](/person/7863999) - director at [Talis Education Limited](/company/07196638)



## Companies at the same address

- [Sage Publications Limited](/company/01017514) (01017514)
- [Talis Education Limited](/company/07196638) (07196638)
- [Wichtig International Limited](/company/08830729) (08830729)