Titan Environmental Surveys Limited
Company 03890108 Liquidation
Connected board network
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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.
1 directors on the board
- Richard Stanley Coward Director · appointed 2022
Left in the last 12 months
- Christiaan Arie Vermeijden Director · appointed 2022 · resigned 2026
- Mark Jenner Director · appointed 2022 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Gardline Shipping Limited 1 shared director
- Gardline Marine Sciences Limited 1 shared director
- Gardline Limited 1 shared director
- Gardline Marine Sciences (South America) Limited 1 shared director
- Horizon Geosciences Limited 1 shared director
- Gardline Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03890108 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 07/12/1999 |
| Address | C/O LARKING GOWEN LLP 1ST FLOOR, PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- Gardline Marine Sciences Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Richard Stanley Coward Director · appointed 2022
Show 16 former officers
- Christiaan Arie Vermeijden Director · appointed 2022 · resigned 2026
- Mark Jenner Director · appointed 2022 · resigned 2026
- Darren Robertson Director · appointed 2021 · resigned 2022
- Gardline Shipping Limited Corporate-director · appointed 2018 · resigned 2025
- Kay Frances Mason Billig Secretary · appointed 2014 · resigned 2016
- Clifford Stephen Whatrup Director · appointed 2013 · resigned 2022
- Stephen Dene Heywood Secretary · appointed 2005 · resigned 2014
- Philip Anthony Durrant Director · appointed 2005 · resigned 2017
- Paul Nicholas Stanley Director · appointed 2005 · resigned 2018
- Malcolm Houston Director · appointed 2000 · resigned 2020
- Daniel Owens Director · appointed 2000 · resigned 2022
- George Smith Secretary · appointed 2000 · resigned 2005
- Dennis Bright Director · appointed 2000 · resigned 2003
- Mark O'Donovan Director · appointed 2000 · resigned 2020
- Berith (Nominees) Limited Corporate-director · appointed 1999 · resigned 2000
- Berith (Secretaries) Limited Corporate-secretary · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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