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Company · Kettering

Titan Pensions & Investments Limited

Activities auxiliary to financial intermediation n.e.c.

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

Network

The large node is Titan Pensions & Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Damian Paul Sharp 2023-2026 Director View profile
  2. Andrew Jason Fearon 2023-2025 Director View profile
  3. Richard Mcdonald 2023-2026 Director View profile
  4. Andrew Christopher Hancock 2008-2023 Director View profile
  5. Norman Alexander Duncan 2007-2009 Director View profile
  6. Richard Paul Stainton Sandbach 2006-2008 Director View profile
  7. Adrian Clive Urquhart 2006-2023 Director View profile
  8. Frederick Murphy 1995-2023 Director View profile
  9. Stephen Robert Gaffney 1994-2004 Director View profile
  10. Martin Ashley Hubbard 1993 Director View profile
  11. John Francis Strange 1997 Director View profile
  12. Iain Alexander Hamilton 2024-2026 Secretary View profile
  13. Jane Elizabeth Mary Hancock 2020-2023 Secretary View profile
  14. Erica Elizabeth Simons 2018-2023 Secretary View profile
  15. Barbara Ann Sandbach 2016-2019 Secretary View profile
  16. Gerard John Mallaghan 2014-2015 Secretary View profile
  17. Keith George Panter 2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities auxiliary to financial intermediation n.e.c.
Incorporated
16/11/1988
Registered office
Kettering
Previous names
Telford Mann Limited (until 14/05/2025)
Moore Stephens Financial Services (East Midlands) Limited (until 09/10/2017)

Ownership

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.

Group

  1. Titan Pensions & Investments Limited is controlled by Jonathan Martin Wilson Telford
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-05-29 · source: Companies House PSC register

Ultimately controlled by Jonathan Martin Wilson Telford.

4 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.

6 directors on the board

7.1y median 1.2y
average tenure
22.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
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.

Finance 18Professional services 3Agriculture 2Arts and leisure 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
02318036
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data