Ti Group Automotive Systems Limited
Other business support service activities n.e.c. · Oxford
ActiveUnited KingdomIncorporated 1957Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTi Automotive LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 121298147Show 1 ceased record
Ti Fluid Systems PlcCorporate
Shares: over 75%, up to 100%
Notified 2018-03-27 · Ceased 2025-04-15
Source record 133661950People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalShow 25 historical appointments
RB
Richard John BlackwellResigned director
Resigned 2025-06-26 · Tax Director
PH
Philip HarrisonResigned director
Resigned 2022-05-31 · Group Tax Director
CW
Chen WongResigned director
Resigned 2022-05-31 · 4 yrs · Group Controller & Vice President Risk
SH
Simon HowellResigned director
Resigned 2019-11-15 · 5 yrs · Chief Accounting Officer UK
RA
Robert AllenResigned director
Resigned 2018-12-06 · 3 yrs · Accountant
MP
Matthew ParolyResigned director
Resigned 2018-01-31 · 1 yr · Chief Legal Officer
DM
David MurrellResigned director
Resigned 2014-07-18 · 3 yrs · Executive Managing Director Europe
TG
Timothy GuerrieroResigned director
Resigned 2007-11-30 · 6 yrs · General Counsel
TE
Timothy EdwardsResigned director
Resigned 2005-07-21 · 13 yrs · Financial Controller
HD
Howard DuxburyResigned director
Resigned 2001-06-29 · 4 yrs · Managing Director
CK
Clive KellettResigned director
Resigned 2001-06-29 · Company Director
ST
Simon ThomasResigned director
Resigned 2001-06-29 · 5 yrs · Director
DL
David LudlowResigned secretary
Resigned 2001-06-29 · 23 yrs · Solicitor
MA
Malcolm AitkenResigned director
Resigned 1999-01-28 · 2 yrs · Chartered Engineer
CK
Resigned 1999-01-28 · 8 yrs · Accountant
TW
Thomas WelshResigned director
Resigned 1999-01-28 · 1 yr · Director
JL
John LangstonResigned director
Resigned 1995-09-13 · 3 yrs · Accountant
WL
William LauleResigned director
Resigned 1995-09-13 · 3 yrs · Engineer
RT
Roger ThomasResigned director
Resigned 1992-11-18 · 2 yrs · Marketing Director
KT
Resigned 1992-11-18 · 8 yrs · Accountant
JP
John PotterResigned director
Resigned 1992-05-22 · 3 yrs · Engineer
RG
Robert GoffResigned director
Resigned 1992-05-22 · Engineer
ST
Sidney TaylorResigned director
Resigned 1992-05-22 · Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active