---
title: "TIM BIDCO 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b249986-0501-5ca7-a99d-63287c2da399
json: https://whiteintel.dev/api/public/dossier/6b249986-0501-5ca7-a99d-63287c2da399
identifier: oo:GB-COH-10605742
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TIM BIDCO 1 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10605742`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6b249986-0501-5ca7-a99d-63287c2da399  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b249986-0501-5ca7-a99d-63287c2da399  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TIM BIDCO 1 LIMITED** — GLEIF · `lei:549300J5XB8GIMQ17Y67` — https://whiteintel.dev/entity/05325f13-1ebf-5edf-9522-6a03ec23963d

## Ownership & control

### Owners / controllers

- **TIM HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/32c5c48d-6027-548e-8fa4-e540cae8716c
- **TIM HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/32c5c48d-6027-548e-8fa4-e540cae8716c

### Holdings / subsidiaries

- **TRAVELOPIA HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5ed32f42-6ae9-57c4-992f-1b10823022a4
- **TRAVELOPIA HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5ed32f42-6ae9-57c4-992f-1b10823022a4

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

1. **TIM HOLDCO LIMITED** — beneficial owner 100% → *TIM BIDCO 1 LIMITED*
1. **TIM HOLDCO LIMITED** — beneficial owner 87.5% → *TIM BIDCO 1 LIMITED*
2. **TIM MIDCO LIMITED** — beneficial owner 100% → *TIM HOLDCO LIMITED*
2. **TIM MIDCO LIMITED** — beneficial owner 87.5% → *TIM HOLDCO LIMITED*
3. **TRAVELOPIA GROUP HOLDINGS LIMITED** — beneficial owner 87.5% → *TIM MIDCO LIMITED*
4. **Kkr & Co. Inc.** — beneficial owner → *TRAVELOPIA GROUP HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10605742`
- **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 2017-09-04
- CRUMP, Jeremy Graham — director · British · appointed 2025-08-04
- DE OCHOA, Juan Ignacio — director · Spanish · appointed 2020-07-28
- DUNCAN, Andrew John — director · British · appointed 2018-06-04
- MACDONALD, Lynne — director · British · appointed 2021-09-30 · resigned 2025-08-04
- MARTIN, Simon — director · British · appointed 2017-09-04 · resigned 2021-09-30
- 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 2017-09-04 · resigned 2018-05-18

### Beneficial owners (Persons with Significant Control)

- [Tim Holdco Limited](https://whiteintel.dev/entity/32c5c48d-6027-548e-8fa4-e540cae8716c) — 75–100% shares · corporate PSC · United Kingdom — since 2017-02-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10605742
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10605742

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIM BIDCO 1 LIMITED**. Human view: https://whiteintel.dev/entity/6b249986-0501-5ca7-a99d-63287c2da399 · Structured JSON: https://whiteintel.dev/api/public/dossier/6b249986-0501-5ca7-a99d-63287c2da399._

_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"._