Titan Wood Limited
Company 04738951 Active
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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.
- Accsys Technologies PLC 2 shared directors
- Vactite Limited 1 shared director
- TTG Electronics Limited 1 shared director
- C & S Hogarth Limited 1 shared director
- AB Electronic Assemblies Limited 1 shared director
- AB Microelectronics Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04738951 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2003 |
| Address | 4TH FLOOR, 3 MOORGATE PLACE, LONDON, EC2R 6EA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Accsys Technologies Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Sameet Vohra Director · appointed 2025
- Arsic VAN OS, Jelena, Dr Director · appointed 2024
- Johannes Catharina Hermanus Leonardus Pauli Director · appointed 2010
Show 15 former officers
- Steven James Salo Director · appointed 2023 · resigned 2024
- Robert John Harris Director · appointed 2020 · resigned 2023
- Angus John Dodwell Director · appointed 2018 · resigned 2022
- Martin John Robinson Director · appointed 2018 · resigned 2019
- William Bickerton Rudge Director · appointed 2012 · resigned 2023
- Paul Hugh Anthony Clegg Director · appointed 2009 · resigned 2019
- Adrian Wyn-Griffths Secretary · appointed 2009 · resigned 2010
- Adrian Wyn-Griffiths Director · appointed 2008 · resigned 2010
- Kevin David Wood Director · appointed 2008 · resigned 2010
- Finlay Iain Morrison Director · appointed 2007 · resigned 2008
- William Paterson Brown Director · appointed 2006 · resigned 2010
- Brian Buckley Director · appointed 2003 · resigned 2004
- Stephen Andrew Forsyth Director · appointed 2003 · resigned 2006
- Edward James Pratt Director · appointed 2003 · resigned 2007
- Glyn Collen Thomas Director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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