---
title: "TIM HOLDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32c5c48d-6027-548e-8fa4-e540cae8716c
json: https://whiteintel.dev/api/public/dossier/32c5c48d-6027-548e-8fa4-e540cae8716c
identifier: oo:GB-COH-10605586
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TIM HOLDCO LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10605586`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/32c5c48d-6027-548e-8fa4-e540cae8716c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32c5c48d-6027-548e-8fa4-e540cae8716c  

## Ownership & control

### Owners / controllers

- **TIM MIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9ea89a0d-71b2-59fc-8d4b-ca8d2dc309bd
- **TIM MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9ea89a0d-71b2-59fc-8d4b-ca8d2dc309bd

### Holdings / subsidiaries

- **TIM BIDCO 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6b249986-0501-5ca7-a99d-63287c2da399
- **TIM BIDCO 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6b249986-0501-5ca7-a99d-63287c2da399
- **THE MOORINGS SAILING HOLIDAYS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/30ff3110-78d5-5033-8e9f-b7a64deb8c4c
- **THE MOORINGS SAILING HOLIDAYS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30ff3110-78d5-5033-8e9f-b7a64deb8c4c

### UBO chain (walk to the ultimate owner)

1. **TIM MIDCO LIMITED** — beneficial owner 100% → *TIM HOLDCO LIMITED*
1. **TIM MIDCO LIMITED** — beneficial owner 87.5% → *TIM HOLDCO LIMITED*
2. **TRAVELOPIA GROUP HOLDINGS LIMITED** — beneficial owner 87.5% → *TIM MIDCO LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10605586`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-02-07
- **Registered office:** Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
- **SIC:** 96090

### Officers

- NORTHEY, Janet — secretary · appointed 2023-09-26
- BAORDA, Paolo Pietro — director · German · appointed 2022-06-01
- BINEFA, Dominic Antonio — director · British · appointed 2017-07-04
- CAPRIOLI, Mattia — director · Italian · appointed 2017-07-04
- COWDRY, Sally Ann — director · British · appointed 2023-01-31
- DE OCHOA, Juan Ignacio — director · Spanish · appointed 2020-07-28
- DUNCAN, Andrew John — director · British · appointed 2018-06-04
- FRANKS, Christine Andrea — director · British · appointed 2021-04-07
- HILL, Matthew Alexander — director · British · appointed 2021-04-07
- CRAWLEY, Andrew George — director · British · appointed 2021-04-07 · resigned 2026-03-31
- GOSS-CUSTARD, Rakhi Kishor — director · British · appointed 2021-04-07 · resigned 2023-01-31
- METZNER, Joerg — director · German · appointed 2017-02-07 · resigned 2022-05-31
- PILLOT, Edouard Jean Charles — director · French · appointed 2017-02-07 · resigned 2020-08-24
- WAGGOTT, William Harrison — director · British · appointed 2017-07-04 · resigned 2018-05-18

### Beneficial owners (Persons with Significant Control)

- [Tim Midco Limited](https://whiteintel.dev/entity/9ea89a0d-71b2-59fc-8d4b-ca8d2dc309bd) — 75–100% shares · corporate PSC · United Kingdom — since 2017-02-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10605586

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIM HOLDCO LIMITED**. Human view: https://whiteintel.dev/entity/32c5c48d-6027-548e-8fa4-e540cae8716c · Structured JSON: https://whiteintel.dev/api/public/dossier/32c5c48d-6027-548e-8fa4-e540cae8716c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._