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Companies/04738951

Titan Wood Limited

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 11884851

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
SV
Sameet VohraCurrent director
Appointed 2025-02-07 · 1 yr · Director
JA
Jelena Arsic Van OsCurrent director
Appointed 2024-07-19 · 2 yrs · Director
+1 other
JP
Johannes PauliCurrent director
Appointed 2010-04-01 · 16 yrs · Company Director
+2 others
Show 16 historical appointments
SS
Steven SaloResigned director
Resigned 2023-04-19 · 1 yr · Director
RH
Robert HarrisResigned director
Resigned 2020-10-15 · 2 yrs · Company Director
MR
Martin RobinsonResigned director
Resigned 2018-08-14 · Company Director
AD
Angus DodwellResigned director
Resigned 2018-08-14 · 3 yrs · Legal Counsel
WR
William RudgeResigned director
Resigned 2012-10-01 · 10 yrs · Financial Director
PC
Paul CleggResigned director
Resigned 2009-08-01 · 10 yrs · Company Director
AW
Adrian Wyn GriffthsResigned secretary
Resigned 2009-02-05 · 1 yr
KW
Kevin WoodResigned director
Resigned 2008-06-18 · 1 yr · Finance Director
FM
Finlay MorrisonResigned director
Resigned 2007-10-08 · 1 yr · Company Executive
WP
William Paterson BrownResigned director
Resigned 2006-06-26 · 3 yrs · Company Executive
SF
Stephen ForsythResigned director
Resigned 2003-12-11 · 3 yrs · Company Director
PC
Peter CowgillResigned director
Resigned 2003-12-11 · 1 yr · Chartered Accountant
BB
Brian BuckleyResigned director
Resigned 2003-12-11 · 1 yr · Business Consultant
EP
Edward PrattResigned director
Resigned 2003-04-17 · 4 yrs · Corporate Financier
CM
Christopher MorseResigned secretary
Resigned 2003-04-17 · 5 yrs
GT
Glyn ThomasResigned director
Resigned 2003-04-17 · 5 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active