Tbias Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTbias Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%
Notified 2025-04-04 · No cessation recorded
Source record 112626650Show 2 ceased records
CV
Mr Charles Martin Van OppenIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2025-04-04
Source record 106393492CV
Mr Christopher ValentineIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2025-04-04
Source record 106393495People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
CV
Charles Van OppenResigned director
Resigned 2009-01-16 · 16 yrs · Company Director
MK
Resigned 2006-09-22 · 6 yrs · Director
CV
Christopher ValentineResigned director
Resigned 2006-09-22 · 18 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 27
- Under 35
- 2
- 65 and over
- 0
- Disqualified match
- None active