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TI Group Automotive Systems (UK) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is TI Group Automotive Systems (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Richard John Blackwell 2025-2025 Director View profile
  2. Chen Vui Wong 2022-2026 Director View profile
  3. Philip Michael Harrison 2022-2023 Director View profile
  4. Simon Paul Howell 2019-2025 Director View profile
  5. Robert Michael Allen 2018-2022 Director View profile
  6. Matthew Keats Paroly 2018-2019 Director View profile
  7. David Murrell 2014-2018 Director View profile
  8. David Edward Philip Smith 2011-2017 Director View profile
  9. Timothy Michael Guerriero 2007-2014 Director View profile
  10. Christopher Joseph Kinsella 2007-2007 Director View profile
  11. Timothy David Warneford Edwards 2005-2018 Director View profile
  12. Simon Francis Thomas 2001-2007 Director View profile
  13. Luc Modest Van Damme 2001-2003 Director View profile
  14. Roger Anthony Fellows 2001-2005 Director View profile
  15. Guy Mervyn Norris 1999-2001 Director View profile
  16. Graham Jeffrey Broome 1993-1996 Director View profile
  17. Kenneth Nelson Templeton 1993-2001 Director View profile
  18. John William Potter 1993-1998 Director View profile
  19. Anthony Frank Taylor 1992-1993 Director View profile
  20. David Charles Harvey 1993 Director View profile
  21. Joseph Ellis Spendiff 1993 Director View profile
  22. Roy Wilson Bennett 1993 Director View profile
  23. William Selley 1993 Director View profile
  24. Sidney Taylor 1993 Director View profile
  25. David Joseph Ludlow 2001-2025 Secretary View profile
  26. Roger John Pearson 1993-2001 Secretary View profile
  27. Kenneth Holloway 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/12/1963

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. TI Group Automotive Systems (UK) Limited is controlled by TI Automotive German Holdings (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. TI Automotive German Holdings (UK) Limited is controlled by TI Fluid Systems Limited
    Evidence
    ceased 75-100% shares · notified 2018-03-27, ceased 2025-04-14 · source: Companies House PSC register
  3. TI Fluid Systems Limited is controlled by ABC Technologies Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-15 · source: Companies House PSC register

Ultimately controlled by ABC Technologies Acquisitions Limited.

22 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1y median 1y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 33Business services 4Finance 2Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00784687
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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