Company · London Liquidation
Titan MGL Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Christopher Edward Alan Dobbins 2023-2025 View profile
- Jonathan Lister Heathcote 2023-2025 View profile
- Jonathan Samuel Connell 2023-2024 View profile
- Adam Matthew Glazzard 2021-2025 View profile
- Jeremy William Cieslik 2016-2022 View profile
- Gordon Lunn Fraser 2012-2024 View profile
- Philip Hughes 2012-2016 View profile
- Stephen Turner Catling 2011-2012 View profile
- Milos Perovic 2011-2011 View profile
- David John Smith 2011-2025 View profile
- Brian John Stanley Doran 2011-2013 View profile
- Lawrence Jenkins 2010-2013 View profile
- Malcolm Alan Pollard 2008-2013 View profile
- Nicholas Blakeney 2006-2011 View profile
- Karl Justin Bishop 2006-2011 View profile
- Nigel Edward White 2006-2012 View profile
- Christopher Thomas Edge 2006-2016 View profile
- Archie James Macpherson 2003-2011 View profile
- Paul Reid Mccarney 2003-2006 View profile
- Alan Thomas Fletcher 2003-2006 View profile
- Timothy Parker Harrison 2003-2006 View profile
- Frank Turner 2001-2006 View profile
- David Robert Miller 2001-2001 View profile
- Brian Stanley Moore 1999-2003 View profile
- John Finlay Alexander Kirkpatrick 1999-2003 View profile
- Paul James Hardy 1999-2006 View profile
- Desmond John Kavanagh 1999-2002 View profile
- Adam Matthew Glazzard 2021-2025 View profile
- Philip Ivor Taylor 2013-2024 View profile
- David Murray Stark 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 28/10/1998
- Registered office
- London
- Previous names
- Mettis Group Limited (until 03/09/2025)
Ownership
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
Group
- Titan MGL Limited
is controlled by Sscp Titan Bidco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Sscp Titan Bidco Limited
is controlled by Sscp Titan Midco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Sscp Titan Midco Limited
is controlled by Sscp Titan Interco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Sscp Titan Interco Limited
is controlled by Sscp Titan Topco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Sscp Titan Topco Limited
is controlled by Stefano Alberto Bonfiglio
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stefano Alberto Bonfiglio.
6 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
- 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
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
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03657564
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/12/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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