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Companies/16338233

Tbias Holdings Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 2025Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
AL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-03-24 · No cessation recorded

Source record 123968441
HB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-03-24 · No cessation recorded

Source record 123969554
CW
Mr Charles Henry Deason WhitakerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-03-24 · No cessation recorded

Source record 123969836

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
HB
Henry Finn BrewerCurrent director
Appointed 2025-03-24 · 1 yr · Director
+2 others
CW
Appointed 2025-03-24 · 1 yr · Director
+2 others
AL
Andrew ListerCurrent director
Appointed 2025-03-24 · 1 yr · Director
+4 others

Board profile

People with appointments
3
Directors assessed
3
Median age
27
Under 35
2
65 and over
0
Disqualified match
None active