Company · Colchester
Titon Holdings PLC
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Alexandra Catherine French 2022-2023 View profile
- Matthew James Norris 2021-2022 View profile
- Bernd Ratzke 2019-2021 View profile
- Tony David Gearey 2016-2022 View profile
- Kevin Sargeant 2016-2021 View profile
- Keith Archibald Ritchie 2005-2024 View profile
- Tyson Neil Anderson 2004-2024 View profile
- Professor Patrick Edmund O'Sullivan 2002-2013 View profile
- Nicholas Charles Howlett 2002-2024 View profile
- Christopher James Martin 1999-2012 View profile
- David Alan Ruffell 1997-2021 View profile
- Ronald Brighton 1997-2011 View profile
- Alan Granville Mellenchip 1996 View profile
- Peter Wilfrid Edgar Fitt 2013 View profile
- Christopher Stuart Jarvis 2015 View profile
- John Neil Anderson 2022 View profile
- Alan Herbert Goodman 1995 View profile
- Peter Farrar 1999 View profile
- Ronald Charles Walter Cheek 2003 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
- Graham Paul Hooper Director · appointed 2022
- James Dominic Brooke Director · appointed 2024
- Carolyn Venessa Isom Director · appointed 2020
- Thomas Selby Carpenter Director · appointed 2024
- Jeffrey Graham Ward Director · appointed 2022
First-time vs portfolio directors
Portfolio (5)
- Graham Paul Hooper Director · appointed 2022
- James Dominic Brooke Director · appointed 2024
- Carolyn Venessa Isom Director · appointed 2020
- Thomas Selby Carpenter Director · appointed 2024
- Jeffrey Graham Ward Director · appointed 2022
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.
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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