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Companies/04731281

Titan Private Wealth Limited

Fund management activities · Harrogate

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 · 2 ceased
Titan Investment Management Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-28 · No cessation recorded

Source record 176616176
Show 2 ceased records
RW
Mr Richard WhiteleyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-06-15

Source record 175347611
AA
Mr Ashley Lawrence AlgerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-06-15

Source record 175349054

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 20 historical
RN
Robin NewbouldCurrent director
Appointed 2026-09-03
+1 other
MW
Mark Ronald Archibald WilsonCurrent director
Appointed 2026-07-07
MB
Matthew BeddallCurrent director
Appointed 2026-04-10
AB
Anthony BestCurrent director
Appointed 2026-03-02
RP
Ronnie PerkinsCurrent director
Appointed 2026-01-14
+1 other
PH
Paul HuntCurrent director
Appointed 2024-09-12 · 2 yrs · Director
+12 others
JC
James CreweCurrent director
Appointed 2023-02-16 · 3 yrs · Investment Management Director
+1 other
AF
Andrew FearonCurrent director
Appointed 2022-06-15 · 4 yrs · Director
+41 others
Show 20 historical appointments
MW
Mark Ronald Archibald WilsonResigned director
Resigned 2026-07-07
RN
Robin NewbouldResigned director
Resigned 2026-07-06
IH
Iain HamiltonResigned secretary
Resigned 2024-10-31 · 1 yr
SJ
Sarah JacksonResigned director
Resigned 2024-10-15 · 1 yr · Director
JC
James Justin CreweResigned director
Resigned 2023-02-16 · 3 yrs · Investment Management Director
JK
James Christopher KaberryResigned director
Resigned 2022-06-15 · Director
AT
Andrew TodResigned director
Resigned 2017-07-01 · 5 yrs · Director
MP
Mark PuleikisResigned director
Resigned 2017-07-01 · 9 yrs · Director
PH
Peter HeckingbottomResigned director
Resigned 2017-07-01 · 8 yrs · Director
CP
Catherine PowellResigned secretary
Resigned 2010-04-01 · 5 yrs
CP
Catherine PowellResigned secretary
Resigned 2009-11-01 · 6 yrs
AA
Ashley AlgerResigned secretary
Resigned 2008-04-01 · 1 yr · Stockbroker
CS
Charles SmithResigned director
Resigned 2007-06-01 · 2 yrs · Stockbroker
CP
Catherine PowellResigned secretary
Resigned 2007-01-01 · 1 yr · Stockbrokers
CK
Charles KerrResigned secretaryResigned director
Resigned 2004-04-21 · 2 yrs
RW
Richard WhiteleyResigned director
Resigned 2004-04-02 · 18 yrs · Non-Executive Director
SJ
Stephen JacksonResigned director
Resigned 2003-05-23 · 6 yrs · Stockbroker
AA
Ashley AlgerResigned director
Resigned 2003-05-23 · 19 yrs · Chairman
CorpA G Secretarial LimitedResigned secretary
Resigned 2003-04-11 · 1 yr

Board profile

People with appointments
8
Directors assessed
8
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active