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Companies/09664663

Tictac Holdings Limited

Non-trading company · Wantage

ActiveUnited KingdomIncorporated 2015Private 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 · 2 ceased
Forensic Access LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-31 · No cessation recorded

Source record 116749246
Show 2 ceased records
MS
Mrs Melanie Jane ShineIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-03-31

Source record 105614267
TS
Mr Trevor Paul ShineIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2026-03-31

Source record 105614270

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
DB
David James ByrneCurrent director
Appointed 2026-03-31
+9 others
JB
James Alan BurbridgeCurrent director
Appointed 2026-03-31
+1 other
TS
Trevor ShineCurrent director
Appointed 2015-06-30 · 11 yrs · Director
+1 other
Show 1 historical appointment
MS
Melanie ShineResigned director
Resigned 2015-06-30 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active