TIQ UK Finance Limited
Company 11201633 Active
Connected board network
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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 2020
- Fabio Massimo Giuseppetti Director · appointed 2026
Directors past 6 years
- Alexandre Rahmatollahi Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Adam Peter Carswell Director · appointed 2024
- Luke William Mckeever Director · appointed 2022
- Alexandre Rahmatollahi Director · appointed 2020
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- TIQ UK Acquisitions Limited 4 shared directors
- TIQ UK Midco Limited 3 shared directors
- Thomas International Limited 2 shared directors
- Raymond Reed Executive Services Limited 2 shared directors
- Thomas International UK Limited 2 shared directors
- Thomas International Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11201633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2018 |
| Address | FIRST FLOOR 18 OXFORD ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 2NL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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 Acquisitions Limited
75-100% shares · notified 2018-02-16 - Raymond Reed Executive Services Limited
75-100% voting, appoints directors · notified 2018-02-28
Officers (12)
- Fabio Massimo Giuseppetti Director · appointed 2026
- Adam Peter Carswell Director · appointed 2024
- Ian Blaydon Secretary · appointed 2024
- Luke William Mckeever Director · appointed 2022
- Alexandre Rahmatollahi Director · appointed 2020
Show 7 former officers
- Sarbjit Singh Gill Director · appointed 2022 · resigned 2022
- Guy Hugh Ballantine Director · appointed 2020 · resigned 2022
- Louis Goodman Elson Director · appointed 2019 · resigned 2026
- Timothy Philip Newbegin Director · appointed 2018 · resigned 2024
- Amir Qureshi Director · appointed 2018 · resigned 2020
- Ricardo Nobrega E Silva Caupers Director · appointed 2018 · resigned 2019
- Gary Michael Pritchard Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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