Titan MGL Limited
Company 03657564 Liquidation
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.
5 directors on the board
- Martin Brian Varley Whittaker Director · appointed 2024
- Stephen John Hammell Director · appointed 2024
- Philip Thornton Director · appointed 2016
- Michael Dussinger Director · appointed 2023
- Philip O'Leary Director · appointed 2023
3.8y median 2.6y
average tenure
10.4y
longest tenure
Directors past 6 years
- Philip Thornton Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Martin Brian Varley Whittaker Director · appointed 2024
- Stephen John Hammell Director · appointed 2024
- Philip Thornton Director · appointed 2016
- Michael Dussinger Director · appointed 2023
- Philip O'Leary Director · appointed 2023
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.
Professional services 14Finance 6Arts and leisure 1Manufacturing 1Tech and media 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Sscp Titan Midco Limited 4 shared directors
- Sscp Titan Bidco Limited 4 shared directors
- Sscp Titan Topco Limited 2 shared directors
- Sscp Titan Interco Limited 2 shared directors
- Altitude Topco Limited 2 shared directors
- Altitude Midco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03657564 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/10/1998 |
| Address | C/O BTG BEGBIES TRAYNOR (LONDON) LLP, LEVEL 33, LONDON, E14 5AB |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- Sscp Titan Bidco Limited
75-100% shares · notified 2016-04-06
Officers (35)
- Stephen John Hammell Director · appointed 2024
- Martin Brian Varley Whittaker Director · appointed 2024
- Michael Dussinger Director · appointed 2023
- Philip O'Leary Director · appointed 2023
- Philip Thornton Director · appointed 2016
Show 30 former officers
- Christopher Edward Alan Dobbins Director · appointed 2023 · resigned 2025
- Jonathan Lister Heathcote Director · appointed 2023 · resigned 2025
- Jonathan Samuel Connell Director · appointed 2023 · resigned 2024
- Adam Matthew Glazzard Secretary · appointed 2021 · resigned 2025
- Adam Matthew Glazzard Director · appointed 2021 · resigned 2025
- Jeremy William Cieslik Director · appointed 2016 · resigned 2022
- Philip Ivor Taylor Secretary · appointed 2013 · resigned 2024
- David Murray Stark Secretary · appointed 2012 · resigned 2013
- Gordon Lunn Fraser Director · appointed 2012 · resigned 2024
- Philip Hughes Director · appointed 2012 · resigned 2016
- Stephen Turner Catling Director · appointed 2011 · resigned 2012
- Milos Perovic Director · appointed 2011 · resigned 2011
- David John Smith Director · appointed 2011 · resigned 2025
- Brian John Stanley Doran Director · appointed 2011 · resigned 2013
- Lawrence Jenkins Director · appointed 2010 · resigned 2013
- Malcolm Alan Pollard Director · appointed 2008 · resigned 2013
- Nicholas Blakeney Director · appointed 2006 · resigned 2011
- Karl Justin Bishop Director · appointed 2006 · resigned 2011
- Nigel Edward White Director · appointed 2006 · resigned 2012
- Christopher Thomas Edge Director · appointed 2006 · resigned 2016
- Archie James Macpherson Director · appointed 2003 · resigned 2011
- Paul Reid Mccarney Director · appointed 2003 · resigned 2006
- Alan Thomas Fletcher Director · appointed 2003 · resigned 2006
- Timothy Parker Harrison Director · appointed 2003 · resigned 2006
- Frank Turner Director · appointed 2001 · resigned 2006
- David Robert Miller Director · appointed 2001 · resigned 2001
- Brian Stanley Moore Director · appointed 1999 · resigned 2003
- John Finlay Alexander Kirkpatrick Director · appointed 1999 · resigned 2003
- Paul James Hardy Director · appointed 1999 · resigned 2006
- Desmond John Kavanagh Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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