Titus Tool Company Limited

Company 01226062 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

Robert Henry Appleby Director
Andeljko BuriĆ Director · appointed 2021
Joseph Henry Appleby Director · appointed 2021

5.5y median 5.5y

average tenure

5.5y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (1)

Andeljko BuriĆ Director · appointed 2021

Portfolio (2)

Robert Henry Appleby Director
Joseph Henry Appleby Director · appointed 2021

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 7Business services 2Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Titus International LTD 2 shared directors
L Street LTD 2 shared directors
Realiteta Polska UK LTD 2 shared directors
Fitzroy SQ LTD 2 shared directors

Connected through a shared director

Wimpole Street Residents Limited 1 shared director
Bridge Insights LTD. 1 shared director

Deterministic, from public records.

Company details

Number	01226062
Status	Active
Type	Private Limited Company
Incorporated	11/09/1975
Address	28 FITZROY SQUARE, LONDON, W1T 6DD
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

22290 - Manufacture of other plastic products25990 - Manufacture of other fabricated metal products n.e.c.

Ownership - persons with significant control (2)

Titus D.O.O. Dekani
ownership of shares 75-100%
Titusplus D.O.O. ceased 2020
ownership of shares 75-100%

Officers (10)

Andeljko BuriĆ Director · appointed 2021
Joseph Henry Appleby Director · appointed 2021
Robert Henry Appleby Director

Show 7 former officers

Iain Stewart Grant Secretary · appointed 2003 · resigned 2019
Peter Karl Williams Director · appointed 1997 · resigned 2000
Paul Kavanagh Secretary · appointed 1996 · resigned 2004
Sylvia Caroline Lidgate Secretary · appointed 1991 · resigned 1996
Peter Louis Cove Director · resigned 1995
John Fairley Secretary · resigned 1995
Graham Harold Geldeard Director · resigned 2004

Directors and officers on the Companies House record, current and former.

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