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Company · Colchester

Titon Holdings PLC

Activities of other holding companies n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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The large node is Titon Holdings PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Alexandra Catherine French 2022-2023 Director View profile
  2. Matthew James Norris 2021-2022 Director View profile
  3. Bernd Ratzke 2019-2021 Director View profile
  4. Tony David Gearey 2016-2022 Director View profile
  5. Kevin Sargeant 2016-2021 Director View profile
  6. Keith Archibald Ritchie 2005-2024 Director View profile
  7. Tyson Neil Anderson 2004-2024 Director View profile
  8. Professor Patrick Edmund O'Sullivan 2002-2013 Director View profile
  9. Nicholas Charles Howlett 2002-2024 Director View profile
  10. Christopher James Martin 1999-2012 Director View profile
  11. David Alan Ruffell 1997-2021 Director View profile
  12. Ronald Brighton 1997-2011 Director View profile
  13. Alan Granville Mellenchip 1996 Director View profile
  14. Peter Wilfrid Edgar Fitt 2013 Director View profile
  15. Christopher Stuart Jarvis 2015 Director View profile
  16. John Neil Anderson 2022 Director View profile
  17. Alan Herbert Goodman 1995 Director View profile
  18. Peter Farrar 1999 Director View profile
  19. Ronald Charles Walter Cheek 2003 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
17/12/1981
Registered office
Colchester

Group

No further corporate or individual controller is recorded above Titon Holdings PLC on the PSC register - it appears to be the top of its group.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

5 directors on the board

3.8y median 4.3y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
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.

Dormant 4Finance 4Manufacturing 4Professional services 4Construction 2Business 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01604952
Status
Active
Type
Public Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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