Company · Buckinghamshire
TIQ UK Acquisitions Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Sarbjit Singh Gill 2020-2022 View profile
- Louis Goodman Elson 2019-2026 View profile
- Timothy Philip Newbegin 2018-2024 View profile
- Guy Hugh Ballantine 2018-2022 View profile
- Ricardo Nobrega E Silva Caupers 2018-2019 View profile
- Ricardo Nobrega E Sliva Caupers 2018-2018 View profile
- Gary Michael Pritchard 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 26/01/2018
- Registered office
- Buckinghamshire
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.
- TIQ UK Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-16
Group
- TIQ UK Acquisitions Limited
is controlled by TIQ UK Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-16 · source: Companies House PSC register - TIQ UK Midco Limited
is controlled by Palamon Capital Partners, LP
Evidence
active significant influence · notified 2018-02-16 · source: Companies House PSC register
Ultimately controlled by Palamon Capital Partners, LP.
12 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.
4 directors on the board
- Adam Peter Carswell Director · appointed 2024
- Luke William Mckeever Director · appointed 2022
- Alexandre Rahmatollahi Director · appointed 2018
- Fabio Massimo Giuseppetti Director · appointed 2026
Directors past 6 years
- Alexandre Rahmatollahi Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Adam Peter Carswell Director · appointed 2024
- Luke William Mckeever Director · appointed 2022
- Alexandre Rahmatollahi Director · appointed 2018
- Fabio Massimo Giuseppetti Director · appointed 2026
Left in the last 12 months
- Louis Goodman Elson Director · appointed 2019 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11172608
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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