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Companies/09402231

Ti Fluid Systems Limited

Activities of head offices · Oxford

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 · 4 ceased
Abc Technologies Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-15 · No cessation recorded

Source record 116448003
Show 4 ceased records
Bc Omega Holdco LimitedCorporate
Shares: over 50%, up to 75%

Notified 2017-10-25 · Ceased 2025-04-15

Source record 110032928
Bain Capital Fund Xi, L.P.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-04-15

Source record 110732110
Bain Capital Partners Xi, L.P.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-04-15

Source record 110732111
Bain Capital Investors, LlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-04-15

Source record 110732112

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
AG
Asha GrewalCurrent director
Appointed 2026-04-21
+21 others
LT
Lawrence Howard TwiggerCurrent director
Appointed 2025-09-26 · 1 yr · Accountant
+19 others
Show 26 historical appointments
CW
Chen WongResigned director
Resigned 2025-09-26 · Accountant
JW
Jonathan WilliamsResigned director
Resigned 2025-04-16 · Managing Director
AL
Alexander LiaoResigned director
Resigned 2025-04-16 · Private Equity
JA
Janis AcostaResigned secretary
Resigned 2023-08-28 · 2 yrs
DL
David LudlowResigned secretary
Resigned 2023-04-28
AD
Alexander De BockResigned director
Resigned 2023-04-06 · 2 yrs · Chief Finance Officer & Executive Direct
TS
Trudy SchoolenbergResigned director
Resigned 2022-09-05 · 2 yrs · Company Director
JL
Jane LodgeResigned director
Resigned 2022-06-06 · 2 yrs · Non Executive Director
HD
Hans DieltjensResigned director
Resigned 2021-10-18 · 3 yrs · Ceo & President
JB
Julie BaddeleyResigned director
Resigned 2021-08-03 · 3 yrs · Company Director
RH
Ronald HundzinskiResigned director
Resigned 2020-01-06 · 3 yrs · Chief Financial Officer & Executive Dire
SL
Susan LevineResigned director
Resigned 2019-12-11 · 4 yrs · Non-Executive Director
TC
Timothy CobboldResigned director
Resigned 2019-11-04 · 5 yrs · Company Director
AD
Andrea DunstanResigned director
Resigned 2019-03-07 · 2 yrs · Non-Executive Director
ES
Elaine SarsynskiResigned director
Resigned 2018-08-14 · 6 yrs · Director
JV
Jeffrey VannesteResigned director
Resigned 2017-10-24 · 4 yrs · Director
JS
John SmithResigned director
Resigned 2017-10-24 · 7 yrs · Director
MW
Manfred WennemerResigned director
Resigned 2016-09-28 · 5 yrs · None
NC
Neil CarsonResigned director
Resigned 2016-09-28 · 2 yrs · None
MP
Matthew ParolyResigned secretary
Resigned 2015-06-30 · 7 yrs
SZ
Steve ZideResigned director
Resigned 2015-06-30 · 1 yr · Director
PE
Paul EdgerleyResigned director
Resigned 2015-06-30 · 4 yrs · Director
WK
William KozyraResigned director
Resigned 2015-06-30 · 6 yrs · Director
TK
Timothy KnutsonResigned director
Resigned 2015-06-30 · 4 yrs · Director
TC
Todd CookResigned director
Resigned 2015-01-22 · 2 yrs · Private Equity
ST
Stephen ThomasResigned director
Resigned 2015-01-22 · 10 yrs · Private Equity

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active