TIC HOLDCO LIMITED
TIC HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 14286093, and its current status with Companies House is active. The company was incorporated on 9 August 2022 and lists its registered address as London, United Kingdom. 5 shareholders are on record for TIC HOLDCO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
5
Five shareholders are currently on record for TIC HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is OAKLEY MERCURY LUXCO S.A.R.L., holding 84.5% — a majority holding — followed by THE HOLDERS OF A1 PREFERENCE SHARES at 84.4%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 20 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| OAKLEY MERCURY LUXCO S.A.R.L. | 84.5% | Companies House | |
| THE HOLDERS OF A1 PREFERENCE SHARES | 84.4% | Companies House | |
| THE HOLDERS OF A2 PREFERENCE SHARES | 14.7% | Companies House | |
| PAUL BARRY | 5.4% | Companies House | |
| HAROLD HANSEN | 3.7% | Companies House |
Officers
4
Four officers are currently on record for TIC HOLDCO LIMITED, filed with Companies House. Mike Mutsaers (appointed 2022-08-09), Sam Fenton-Whittet (appointed 2022-08-09), Paul Barry (appointed 2022-12-21) and Robert Rostas (appointed 2023-11-20) all serve as Director.
The register reports 8 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at TIC HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TIC HOLDCO LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
TIC HOLDCO LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns TIC HOLDCO LIMITED?
Five shareholders are currently on record for TIC HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OAKLEY MERCURY LUXCO S.A.R.L., holding 84.5% — a majority holding — followed by THE HOLDERS OF A1 PREFERENCE SHARES at 84.4%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is TIC HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TIC HOLDCO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does TIC HOLDCO LIMITED have on record?
5 shareholders are shown on record for TIC HOLDCO LIMITED. The register reports 20 in total; only the top 5 by holding are shown here.
What is TIC HOLDCO LIMITED's company registration number?
TIC HOLDCO LIMITED's registration number is 14286093, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TIC HOLDCO LIMITED still an active company?
TIC HOLDCO LIMITED's status on Companies House is listed as active.
When was TIC HOLDCO LIMITED incorporated?
TIC HOLDCO LIMITED was incorporated on 9 August 2022, according to Companies House.
What is TIC HOLDCO LIMITED's registered address?
The registered address on file for TIC HOLDCO LIMITED is London, United Kingdom.
What legal structure is TIC HOLDCO LIMITED registered as?
TIC HOLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TIC HOLDCO LIMITED?
Four officers are currently on record for TIC HOLDCO LIMITED, filed with Companies House. Mike Mutsaers (appointed 2022-08-09), Sam Fenton-Whittet (appointed 2022-08-09), Paul Barry (appointed 2022-12-21) and Robert Rostas (appointed 2023-11-20) all serve as Director. Management authority at TIC HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TIC HOLDCO LIMITED have a parent company or subsidiaries?
TIC HOLDCO LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to TIC HOLDCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TIC HOLDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TIC HOLDCO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TIC HOLDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.