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Company · Wantage

Tictac Holdings Limited

Non-trading company

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

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Who leads it

Previous officers 1

  1. Melanie Jane Shine 2015-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
30/06/2015
Registered office
Wantage

Ownership

Owned by (3) 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.

  • Melanie Jane Shine ceased 2026-03-31
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Trevor Paul Shine ceased 2026-03-31
    25-50% shares, 25-50% voting, significant influence · notified 2016-04-06
  • Forensic Access Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31

Group

  1. Tictac Holdings Limited is controlled by Melanie Jane Shine
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2026-03-31 · source: Companies House PSC register

Ultimately controlled by Melanie Jane Shine.

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.

Financials

Net assets
£742,828
Total assets
£742,828
Cash
£133
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

3.9y median 0.3y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 10Health and social care 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
09664663
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data