Titan Private Wealth Limited
Company 04731281 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.
7 directors on the board
- James Justin Crewe Director · appointed 2023
- Andrew Jason Fearon Director · appointed 2022
- Matthew Beddall Director · appointed 2026
- Anthony Best Director · appointed 2026
- Mark Simon Puleikis Director · appointed 2017
- Paul Gregory Hunt Director · appointed 2024
- Ronnie Perkins Director · appointed 2026
Directors past 6 years
- Mark Simon Puleikis Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Matthew Beddall Director · appointed 2026
Portfolio (6)
- James Justin Crewe Director · appointed 2023
- Andrew Jason Fearon Director · appointed 2022
- Anthony Best Director · appointed 2026
- Mark Simon Puleikis Director · appointed 2017
- Paul Gregory Hunt Director · appointed 2024
- Ronnie Perkins Director · appointed 2026
Left in the last 12 months
- Sarah Louise Jackson Director · appointed 2024 · resigned 2026
- Peter Richard Heckingbottom Director · appointed 2017 · 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.
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
- Cardale Nominees Limited 3 shared directors
- IWP Investment Management Limited 2 shared directors
- Titan Advisory Holdings Limited 2 shared directors
- Titan Investment Management Holdings Limited 2 shared directors
Connected through a shared director
- IWP Financial Planning Limited 1 shared director
- Ethical Money Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04731281 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2003 |
| Address | 2 CARDALE PARK, HARROGATE, HG3 1RY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Ashley Lawrence Alger ceased 2022-06-15
significant influence · notified 2016-04-06 - Richard Whiteley ceased 2022-06-15
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Titan Investment Management Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cardale Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Matthew Beddall Director · appointed 2026
- Anthony Best Director · appointed 2026
- Ronnie Perkins Director · appointed 2026
- Paul Gregory Hunt Director · appointed 2024
- James Justin Crewe Director · appointed 2023
- Andrew Jason Fearon Director · appointed 2022
- Mark Simon Puleikis Director · appointed 2017
Show 13 former officers
- Iain Alexander Hamilton Secretary · appointed 2024 · resigned 2026
- Sarah Louise Jackson Director · appointed 2024 · resigned 2026
- James Christopher Kaberry Director · appointed 2022 · resigned 2022
- Peter Richard Heckingbottom Director · appointed 2017 · resigned 2026
- Andrew Mark Tod Director · appointed 2017 · resigned 2022
- Catherine Powell Secretary · appointed 2010 · resigned 2015
- Catherine Powell Secretary · appointed 2009 · resigned 2016
- Charles Andrew Smith Director · appointed 2007 · resigned 2009
- Catherine Powell Secretary · appointed 2007 · resigned 2008
- Richard Whiteley Director · appointed 2004 · resigned 2022
- Ashley Lawrence Alger Secretary · appointed 2003 · resigned 2022
- Stephen Russell Jackson Director · appointed 2003 · resigned 2009
- Charles Robert Kerr Secretary · appointed 2003 · resigned 2015
Directors and officers on the Companies House record, current and former.
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