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TI Atlantic Europe Holdings Limited

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

Network

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

Who leads it

Previous officers 12

  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. Jeffrey John Bairstow 2014-2016 Director View profile
  6. Stephen John May 2014-2018 Director View profile
  7. Marcus Alvin Rich 2014-2018 Director View profile
  8. Michael Taylor 2014-2014 Director View profile
  9. Richard John Evans 2012-2014 Director View profile
  10. Jan Arend Ten Have 2012-2014 Director View profile
  11. Kerry Doggett 2014-2014 Secretary View profile
  12. Bronwen Elizabeth Stuart Jones 2012-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/06/2012

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 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.

Finance 4Professional services 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
08102527
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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