Transport Investigations Limited
Private Limited Company · Ramsgate
Active - Proposal to Strike offUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedTil Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-04-24 · No cessation recorded
Source record 230055408Show 3 ceased records
LP
Mrs Lindsay Lang PanteliIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-01-13 · Ceased 2026-04-24
Source record 239642960JD
Mr Jeremy Ian De RoseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-11-18 · Ceased 2023-01-13
Source record 227015750RM
Richard Wickham MalinsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-11-18 · Ceased 2025-01-24
Source record 227015752People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalShow 8 historical appointments
WB
William BakerResigned director
Resigned 2013-11-01 · 1 yr · Development Director
CH
Charles Hennell ColeResigned director
Resigned 2013-04-15 · Transport Consultant
IK
Ian KinghornResigned director
Resigned 1998-01-07 · 4 yrs · Transport Consultant
JD
Resigned 1998-01-07 · 25 yrs · Transport Consultant
RM
Richard MalinsResigned director
Resigned 1998-01-07 · 27 yrs · Transport Consultant
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1997-11-18
CorpWaterlow Nominees LimitedResigned director
Resigned 1997-11-18
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active