Titan Pensions & Investments Limited
Company 02318036 Active
Connected board network
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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.
Sign in, freeBoard 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.
6 directors on the board
- Charlie Andrew Hancock Director · appointed 2025
- Jilly Louise Mann Director · appointed 2009
- Mark Ronald Archibald Wilson Director · appointed 2025
- Jonathan Martin Wilson Telford Director · appointed 2004
- Todd Lewis Rowlands Director · appointed 2025
- James Stephen Hancher Director · appointed 2026
Directors past 6 years
- Jilly Louise Mann Director · appointed 2009
- Jonathan Martin Wilson Telford Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Charlie Andrew Hancock Director · appointed 2025
- James Stephen Hancher Director · appointed 2026
Portfolio (4)
- Jilly Louise Mann Director · appointed 2009
- Mark Ronald Archibald Wilson Director · appointed 2025
- Jonathan Martin Wilson Telford Director · appointed 2004
- Todd Lewis Rowlands Director · appointed 2025
Left in the last 12 months
- Damian Paul Sharp Director · appointed 2023 · resigned 2026
- Richard Mcdonald Director · appointed 2023 · resigned 2026
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.
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
- IWP Financial Planning Limited 2 shared directors
- Titan Wealth Planning LTD 2 shared directors
- Aquila Land Holdings Limited 2 shared directors
- Ironstone Wellbeing Limited 2 shared directors
- Aquila Lakes Limited 2 shared directors
- Aquila TM Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02318036 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/1988 |
| Address | IRONSTONE PLACE, KETTERING, NN14 1FN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jonathan Martin Wilson Telford ceased 2019-05-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Jilly Louise Mann ceased 2019-05-29
25-50% shares, 25-50% voting · notified 2019-04-23 - Telford Mann Group Limited
75-100% shares, 75-100% voting · notified 2022-12-19
Officers (23)
- James Stephen Hancher Director · appointed 2026
- Mark Ronald Archibald Wilson Director · appointed 2025
- Charlie Andrew Hancock Director · appointed 2025
- Todd Lewis Rowlands Director · appointed 2025
- Jilly Louise Mann Director · appointed 2009
- Jonathan Martin Wilson Telford Director · appointed 2004
Show 17 former officers
- Iain Alexander Hamilton Secretary · appointed 2024 · resigned 2026
- Damian Paul Sharp Director · appointed 2023 · resigned 2026
- Andrew Jason Fearon Director · appointed 2023 · resigned 2025
- Richard Mcdonald Director · appointed 2023 · resigned 2026
- Jane Elizabeth Mary Hancock Secretary · appointed 2020 · resigned 2023
- Erica Elizabeth Simons Secretary · appointed 2018 · resigned 2023
- Barbara Ann Sandbach Secretary · appointed 2016 · resigned 2019
- Gerard John Mallaghan Secretary · appointed 2014 · resigned 2015
- Andrew Christopher Hancock Director · appointed 2008 · resigned 2023
- Norman Alexander Duncan Director · appointed 2007 · resigned 2009
- Richard Paul Stainton Sandbach Director · appointed 2006 · resigned 2008
- Adrian Clive Urquhart Director · appointed 2006 · resigned 2023
- Frederick Murphy Director · appointed 1995 · resigned 2023
- Stephen Robert Gaffney Director · appointed 1994 · resigned 2004
- Martin Ashley Hubbard Director · resigned 1993
- John Francis Strange Director · resigned 1997
- Keith George Panter Secretary · resigned 2010
Directors and officers on the Companies House record, current and former.
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