Ti Automotive Pension Plan Trustee Limited
Private Limited Company · Oxford
ActiveUnited KingdomIncorporated 2001Private 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 Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 107482789Show 1 ceased record
Ti Fluid Systems PlcCorporate
Shares: over 75%, up to 100%
Notified 2018-03-27 · Ceased 2025-04-14
Source record 106015376People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalCorpVidett Trust Corporation LimitedCurrent director
Appointed 2026-07-03
AD
Andrea DaviesCurrent director
Appointed 2019-11-04 · 6 yrs · Hr Manager
AH
Adrian HartlessCurrent director
Appointed 2003-02-07 · 23 yrs · Accountant
Show 21 historical appointments
DW
Diane WilsonResigned director
Resigned 2023-02-03 · 3 yrs · Treasury Accountant
MM
Maria MorrisResigned director
Resigned 2018-09-03 · 1 yr · Chartered Management Accountant
KW
Karen WarwickResigned director
Resigned 2016-09-01 · 1 yr · Hr Officer
KK
Karen KaneResigned director
Resigned 2014-09-24 · 1 yr · Finance Manager
TF
Tim FurberResigned director
Resigned 2013-08-01 · 12 yrs · Assistant Controller
DS
David SmithResigned director
Resigned 2012-01-01 · 5 yrs · General Manager
AD
Andrea DaviesResigned director
Resigned 2012-01-01 · 3 yrs · Hr Officer
KR
Karen ReidResigned director
Resigned 2011-11-15 · 2 yrs · Finance Manager
NM
Nicholas MooreResigned director
Resigned 2008-08-28 · 4 yrs · Group Treasurer
PH
Philip HarrisonResigned director
Resigned 2007-09-03 · 15 yrs · Tax Manager
LC
Lesley CorbettResigned director
Resigned 2007-03-01 · 1 yr · Finance Manager
MS
Matthew SnelsonResigned director
Resigned 2007-02-20 · Quality Director
JN
James NewellResigned director
Resigned 2005-05-09 · 3 yrs · Hr & Communications Director
RF
Roger FellowsResigned director
Resigned 2003-05-01 · 2 yrs · General Manager
LH
Lee HansonResigned director
Resigned 2002-03-27 · 1 yr · Human Resource Director
DL
Resigned 2002-03-27 · 22 yrs · Director Of Legal Affairs Euro
ST
Simon ThomasResigned director
Resigned 2002-01-28 · 5 yrs · Finance Director Europe & Asia
CorpNqh Co Sec LimitedResigned secretary
Resigned 2001-10-24
CorpNqh LimitedResigned director
Resigned 2001-10-24
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active