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Governance Register

Company

TI Magazines Holdings Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 29

  1. Kevin Michael Wagner 2020-2022 Director View profile
  2. John Stanley Zieser 2018-2021 Director View profile
  3. Joseph Henry Ceryanec 2018-2020 Director View profile
  4. Susana Alves D'Emic 2016-2018 Director View profile
  5. Stephen John May 2014-2018 Director View profile
  6. Charles Lloyd Meredith 2014-2016 Director View profile
  7. Marcus Alvin Rich 2014-2018 Director View profile
  8. Jeffrey John Bairstow 2013-2016 Director View profile
  9. Denise Margaret Mair 2013-2014 Director View profile
  10. Evelyn Ann Webster 2009-2010 Director View profile
  11. Howard Averill 2008-2013 Director View profile
  12. Howard Norman Rosen 2006-2008 Director View profile
  13. Sylvia Kathleen Evans 2005-2014 Director View profile
  14. Sylvia Jean Auton 2003-2013 Director View profile
  15. Richard Gordon Atkinson 2001-2005 Director View profile
  16. Richard John Evans 2001-2014 Director View profile
  17. Sylvia Gillian Bailey 1999-2002 Director View profile
  18. Mark Henry Armour 1997-1998 Director View profile
  19. Sybella Jane Stanley 1997-1998 Director View profile
  20. John Benedict Mellon 1997-1998 Director View profile
  21. Robert Kenneth Munro 1997-1998 Director View profile
  22. Michael Matthew 1997-1999 Director View profile
  23. William Robert Aley 1997-2005 Director View profile
  24. Lauren Ezrol Klein 2008-2018 Secretary View profile
  25. John Redpath 2003-2007 Secretary View profile
  26. Sally Jane Williams 2002-2013 Secretary View profile
  27. Robert Mccarthy 2001-2002 Secretary View profile
  28. John Francis Gore 1998-2002 Secretary View profile
  29. Leslie Dixon 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/11/1997

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 Magazines Holdings Limited is controlled by International Publishing Corporation Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. International Publishing Corporation Limited is controlled by TI Atlantic Europe Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-23 · source: Companies House PSC register
  3. TI Atlantic Europe Holdings Limited is controlled by TI European Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by TI European Holdings Limited.

5 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

4.2y median 4.2y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 4Finance 2Tech and media 2Business services 1Dormant 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
03464980
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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