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Companies/13045051

Titan Trio Ic Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-22 · No cessation recorded

Source record 132901572
Show 3 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-11 · Ceased 2022-06-22

Source record 128360368
SH
Mr Simon Hugh HastingsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-11 · Ceased 2022-06-22

Source record 132097944
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-26 · Ceased 2020-12-11

Source record 122788953

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 7 historical
SR
Somya RastogiCurrent secretary
Appointed 2024-02-01 · 2 yrs
+46 others
MC
Michael ChiversCurrent director
Appointed 2023-07-01 · 3 yrs · Director
+53 others
JW
Jonathan WittCurrent director
Appointed 2023-07-01 · 3 yrs · Director
+54 others
NT
Nicolas TaylorCurrent director
Appointed 2023-07-01 · 3 yrs · Director
+55 others
MC
Michael ChiversCurrent director
Appointed 2023-07-01 · 3 yrs · Director
EN
Eduardo NogueraCurrent director
Appointed 2022-06-22 · 4 yrs · Managing Director
+53 others
JE
Joseph EmlyCurrent director
Appointed 2022-06-22 · 4 yrs · Senior Legal Counsel
+51 others
Show 7 historical appointments
JW
Jonathan WittResigned director
Resigned 2022-09-29 · Director
BH
Barry HindmarchResigned director
Resigned 2022-08-16 · Director
CW
Christopher WarrenResigned director
Resigned 2022-06-22 · Head Of Finance
CR
Carol RotseyResigned director
Resigned 2022-06-22 · 1 yr · Director
SM
Sean MackenzieResigned director
Resigned 2020-11-26 · 1 yr · Director
SM
Sean MackenzieResigned secretary
Resigned 2020-11-26 · 1 yr
WB
William Buckingham BurrResigned director
Resigned 2020-11-26 · 1 yr · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active