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Companies/03867924

Titian Software Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 1999Private 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 · 2 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 186971405
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2022-05-31 · Ceased 2022-05-31

Source record 190844858
EW
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 181999508

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
NG
Appointed 2026-02-24
+3 others
KH
Keith Walter David HaleCurrent director
Appointed 2025-12-01
+1 other
Show 7 historical appointments
CH
Christopher HendersonResigned director
Resigned 2023-06-01 · 2 yrs · Company Director
NS
Nicholas SpurrettResigned director
Resigned 2023-04-01 · Company Director
RF
Richard FryResigned directorResigned secretary
Resigned 1999-11-19 · 11 yrs · Director
EW
Edmund WilsonResigned director
Resigned 1999-11-19 · 25 yrs · Director
Resigned 1999-10-28
Resigned 1999-10-28

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active