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Company · Oxford

Tifs Holdings Limited

Activities of head offices

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

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The large node is Tifs Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Richard John Blackwell 2025-2025 Director View profile
  2. Simon Paul Howell 2023-2025 Director View profile
  3. Chen Vui Wong 2022-2026 Director View profile
  4. Philip Harrison 2022-2023 Director View profile
  5. Ronald Hundzinski 2020-2023 Director View profile
  6. Robert Michael Allen 2018-2022 Director View profile
  7. Timothy David Warneford Edwards 2015-2018 Director View profile
  8. Timothy James Knutson 2015-2019 Director View profile
  9. Kevin Ignatius Dowd 2014-2015 Director View profile
  10. Jonathan Foster 2014-2015 Director View profile
  11. Christian Streiff 2010-2014 Director View profile
  12. Mark Ira Shapiro 2010-2014 Director View profile
  13. Gehard Hans Boehm 2010-2010 Director View profile
  14. Morris Chelsey Rowlett 2010-2014 Director View profile
  15. William Lawrence Kozyra 2009-2021 Director View profile
  16. Timothy Michael Guerriero 2009-2014 Director View profile
  17. David Joseph Ludlow 2023-2025 Secretary View profile
  18. Matthew Keats Paroly 2014-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
29/10/2009
Registered office
Oxford
Previous names
Omega Holdco II Limited (until 31/10/2016)
TI Fluid Systems Limited (until 27/09/2016)

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. Tifs Holdings Limited is controlled by Omega Acquisition Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  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

0.5y median 0.5y
average tenure
0.8y
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 31Business services 4Finance 2Manufacturing 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
07060030
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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