Company
TI Automotive Pension Plan Trustee Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is TI Automotive Pension Plan Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- Diane Wilson 2023-2026 View profile
- Maria Therese Morris 2018-2019 View profile
- Karen Warwick 2016-2018 View profile
- Karen Maria Kane 2014-2016 View profile
- Tim Furber 2013-2026 View profile
- David Edward Philip Smith 2012-2017 View profile
- Karen Lesley Reid 2011-2014 View profile
- Nicholas Moore 2008-2013 View profile
- Philip Michael Harrison 2007-2023 View profile
- Lesley Ann Corbett 2007-2008 View profile
- Matthew David Snelson 2007-2007 View profile
- James Newell 2005-2008 View profile
- Roger Anthony Fellows 2003-2005 View profile
- Lee John Hanson 2002-2003 View profile
- Simon Francis Thomas 2002-2007 View profile
- David Joseph Ludlow 2002-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 24/10/2001
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.
- TI Automotive Holdings Limited
75-100% shares · notified 2016-04-06
Group
- TI Automotive Pension Plan Trustee Limited
is controlled by TI Automotive Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - TI Automotive Holdings Limited
is controlled by TI Automotive Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - TI Automotive Limited
is controlled by Tifs Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Tifs Holdings Limited
is controlled by Omega Acquisition Bidco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Omega Acquisition Bidco Limited
is controlled by TI Fluid Systems Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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
- TI Automotive Korean WON Hedgeco II Limited
- Omega Acquisition Bidco Limited
- TI Automotive Limited
- TI Fluid Systems Limited
- TI Automotive Finance Limited
- TI Automotive USA Holdings Limited
- TI Group Automotive Systems (Deeside) Limited
- TI Automotive Korean WON Hedgeco LTD
- Omega Newco SUB I Limited
- TI Automotive Czech Holdings (UK) Limited
- TI Automotive German Holdings (UK) Limited
- Hanil Tube Holdings Limited
- Omega Newco SUB II Limited
- TI Group Automotive Systems Limited
- TI Group Automotive Systems (UK) Limited
- TI Automotive (China) Limited
- TI Automotive Canada Holdings Limited
- Tifs Holdings Limited
- TI Automotive Holdings Limited
- TI Automotive Euro Holdings Limited
- TI Automotive Nominees Limited
- ABC Technologies Acquisitions Limited
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.
3 directors on the board
- Paul John Turley Director · appointed 2018
- Andrea Jarvis Director · appointed 2019
- Adrian Charles Hartless Director · appointed 2003
Directors past 6 years
- Paul John Turley Director · appointed 2018
- Andrea Jarvis Director · appointed 2019
- Adrian Charles Hartless Director · appointed 2003
First-time vs portfolio directors
First-time (2)
- Andrea Jarvis Director · appointed 2019
- Adrian Charles Hartless Director · appointed 2003
Portfolio (1)
- Paul John Turley Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Diane Wilson Director · appointed 2023 · resigned 2026
- Tim Furber Director · appointed 2013 · resigned 2026
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04310096
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data