SG Titanium Limited
Company 04107055 Active
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SG Leasing (March) Limited 3 shared directors
- SG Leasing (June) Limited 3 shared directors
- SG Leasing IX 3 shared directors
- SG Leasing (Assets) Limited 3 shared directors
- SG Leasing (USD) Limited 3 shared directors
- ACR 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04107055 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2000 |
| Address | ONE BANK STREET, CANARY WHARF, LONDON, E14 4SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- SG Leasing (March) Limited ceased 2023-11-30
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (16)
- Stephanie Louise Forrest Director · appointed 2025
- Hastings, Christopher Alan, Mr. Director · appointed 2024
- Nicholas Michael Dent Director · appointed 2004
Show 13 former officers
- Louise Delaney Secretary · appointed 2024 · resigned 2025
- Paul Shields Director · appointed 2018 · resigned 2019
- Lindsay Ginnette Sides Director · appointed 2016 · resigned 2025
- Stuart Donald Cook Director · appointed 2015 · resigned 2019
- Stephen Lethbridge Fowler Director · appointed 2008 · resigned 2024
- Willliams, Gareth, Mr. Director · appointed 2008 · resigned 2013
- Bishop, Julian Kenneth, Mr. Director · appointed 2006 · resigned 2008
- Marc Rene Mesnil Director · appointed 2001 · resigned 2005
- Patrick Joseph Meagher Director · appointed 2001 · resigned 2006
- Paul Richard Taylor Director · appointed 2001 · resigned 2004
- Catherine ('Kasia') Marie Madeleine Balinska-Jundzill Secretary · appointed 2000 · resigned 2024
- Mark Alexander Nimmo Director · appointed 2000 · resigned 2016
- David Coxon Director · appointed 2000 · resigned 2015
Directors and officers on the Companies House record, current and former.
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