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Company

TI Fluid Systems Limited

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

Network

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

Who leads it

Previous officers 26

  1. Chen Vui Wong 2025-2026 Director View profile
  2. Alexander Liao 2025-2025 Director View profile
  3. Jonathan Williams 2025-2025 Director View profile
  4. Alexander Ignace De Bock 2023-2026 Director View profile
  5. Dr Trudy Schoolenberg 2022-2025 Director View profile
  6. Jane Ann Lodge 2022-2025 Director View profile
  7. Hans Frans Gerarda Dieltjens 2021-2025 Director View profile
  8. Julie Baddeley 2021-2025 Director View profile
  9. Ronald Hundzinski 2020-2023 Director View profile
  10. Susan Levine 2019-2024 Director View profile
  11. Timothy Russell Cobbold 2019-2025 Director View profile
  12. Andrea Margaret Dunstan 2019-2021 Director View profile
  13. Elaine Anne Sarsynski 2018-2025 Director View profile
  14. John Frederick Smith 2017-2025 Director View profile
  15. Jeffrey Henry Vanneste 2017-2022 Director View profile
  16. Manfred Heinrich Wennemer 2016-2022 Director View profile
  17. Neil Andrew Patrick Carson 2016-2019 Director View profile
  18. Steve Zide 2015-2016 Director View profile
  19. Timothy James Knutson 2015-2019 Director View profile
  20. William Lawrence Kozyra 2015-2021 Director View profile
  21. Paul Edgerley 2015-2019 Director View profile
  22. Todd Michael Cook 2015-2017 Director View profile
  23. Stephen Thomas 2015-2025 Director View profile
  24. Janis Nikkoline Acosta 2023-2026 Secretary View profile
  25. David Joseph Ludlow 2023-2023 Secretary View profile
  26. Matthew Keats Paroly 2015-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/01/2015

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 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
09402231
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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