First Title Limited
Company 03677311 Active
Connected board network
The connection graph needs a free account.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- First Title Insurance PLC 2 shared directors
- Guaranteed Conveyancing Solutions Limited 2 shared directors
- First Title Services Limited 2 shared directors
- Eastbourne College (Incorporated) 1 shared director
- The Live Organisation Limited 1 shared director
- Enact Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03677311 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1998 |
| Address | 42 TRINITY SQUARE, LONDON, EC3N 4DJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- First American Financial Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LL Connect Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Live Organisation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Decision First Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - First Title Services Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Enact Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Guaranteed Conveyancing Solutions Limited
75-100% shares · notified 2021-08-31
Officers (26)
- Paul Barker Secretary · appointed 2025
- Kevin James Dick Director · appointed 2022
- Benjamin James Carroll Director · appointed 2022
- William Henry John Maidens Director · appointed 2009
- Ian Michael Turner Director · appointed 2009
- Justin Samuel Jackson Mcchesney Secretary · appointed 2006
Show 20 former officers
- Oliver Bate Secretary · appointed 2022 · resigned 2025
- Natalie Andrea Beckham Secretary · appointed 2022 · resigned 2022
- Oliver Bate Secretary · appointed 2016 · resigned 2022
- Kenneth David Degiorgio Director · appointed 2010 · resigned 2018
- Robert William Sendall Director · appointed 2008 · resigned 2008
- Stuart Charles Pearce Priestley Smith Director · appointed 2007 · resigned 2008
- Mark Stephen Witherspoon Director · appointed 2006 · resigned 2008
- Richard Francis Dinning Director · appointed 2004 · resigned 2007
- Neil St Clair Ross Director · appointed 2004 · resigned 2007
- Timothy David Jones Director · appointed 2003 · resigned 2006
- Peter William Donovan Secretary · appointed 2001 · resigned 2012
- Charles David Goulden Director · appointed 2001 · resigned 2001
- Hannam, John, Sir Director · appointed 1999 · resigned 2005
- William Moore Wilson Director · appointed 1999 · resigned 2003
- Farrand, Julian Thomas, Dr Director · appointed 1999 · resigned 2005
- Thomas Hartley Grifferty Director · appointed 1999 · resigned 2013
- Douglas Martin Clements Director · appointed 1999 · resigned 2011
- Parker Steven Kennedy Director · appointed 1999 · resigned 2002
- Brian James Marson Director · appointed 1999 · resigned 2003
- Karen Lynn Aldred Director · appointed 1999 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record