Titan Metal Fabrications Limited
Company 02616563 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.
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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
- Catherine Gemma Merriman Director · appointed 2018
- Andrew Dereck Crate Director · appointed 2016
- Peter Bailey Director · appointed 2015
Directors past 6 years
- Catherine Gemma Merriman Director · appointed 2018
- Andrew Dereck Crate Director · appointed 2016
- Peter Bailey Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Catherine Gemma Merriman Director · appointed 2018
- Andrew Dereck Crate Director · appointed 2016
- Peter Bailey Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Douglas Electronic Industries Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02616563 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/1991 |
| Address | UNIT 12, THAMES STREET, LOUTH, LINCOLNSHIRE, LN11 7AD |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (9) 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.
- Peter Bailey
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Andrew Dereck Crate
significant influence · notified 2016-04-06 - Catherine Gemma Merriman
significant influence · notified 2018-09-17 - Eunice Sylvia Barber ceased 2021-03-09
significant influence · notified 2016-04-06 - Mary Anne Gallagher ceased 2017-02-01
significant influence · notified 2016-04-06 - Susan Karen Lewington ceased 2021-07-23
significant influence · notified 2016-04-06 - Simon John Russell ceased 2019-08-23
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Forrester Boyd Trustees Limited
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2024-11-11 - Douglas Electronic Industries Limited ceased 2017-06-09
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (9)
- Catherine Gemma Merriman Director · appointed 2018
- Andrew Dereck Crate Director · appointed 2016
- Peter Bailey Director · appointed 2015
Show 6 former officers
- Mary Anne Gallagher Director · appointed 2015 · resigned 2017
- Susan Karen Lewington Director · appointed 2015 · resigned 2021
- Simon John Russell Director · appointed 2014 · resigned 2019
- Eunice Sylvia Barber Director · appointed 2002 · resigned 2021
- Matthew Chapman Secretary · appointed 1991 · resigned 2015
- Douglas Chapman Director · appointed 1991 · resigned 2002
Directors and officers on the Companies House record, current and former.
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