TON UK LTD
Company 05202069 Active
Connected board network
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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.
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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.
5 directors on the board
- Peter Jonathan Tuffin Director · appointed 2009
- Mabbott, Andrew, Dr Director · appointed 2024
- Garry Titterton Director · appointed 2007
- Daniel Titterton Director · appointed 2004
- Jonathan Matthew Earnshaw Director · appointed 2007
Directors past 6 years
- Peter Jonathan Tuffin Director · appointed 2009
- Garry Titterton Director · appointed 2007
- Daniel Titterton Director · appointed 2004
- Jonathan Matthew Earnshaw Director · appointed 2007
First-time vs portfolio directors
Portfolio (5)
- Peter Jonathan Tuffin Director · appointed 2009
- Mabbott, Andrew, Dr Director · appointed 2024
- Garry Titterton Director · appointed 2007
- Daniel Titterton Director · appointed 2004
- Jonathan Matthew Earnshaw Director · appointed 2007
Also govern a charity
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 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
- Intelligent Positioning Limited 5 shared directors
Connected through a shared director
- UHY Cloudbooks LTD 1 shared director
- SS Secretariat Limited 1 shared director
- UHY Hacker Young (S.E.) Limited 1 shared director
- JAT Advisors LTD 1 shared director
- Blenheim Digital LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05202069 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2004 |
| Address | 2ND FLOOR CHANDOS HOUSE, 26 NORTH STREET, BRIGHTON, BN1 1EB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Garry Titterton
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Mercia Investment Plan LP
25-50% shares, 25-50% voting · notified 2018-03-27
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Intelligent Positioning Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Blenheim Digital LTD
75-100% shares, 75-100% voting · notified 2016-07-16
Officers (9)
- Mabbott, Andrew, Dr Director · appointed 2024
- Peter Jonathan Tuffin Director · appointed 2009
- Jonathan Matthew Earnshaw Director · appointed 2007
- Garry Titterton Director · appointed 2007
- SS Secretariat Limited Corporate-secretary · appointed 2004
- Daniel Titterton Director · appointed 2004
Show 3 former officers
- King, Michael Richard, Dr Director · appointed 2013 · resigned 2024
- Samuel Christopher Orlando Silverwood-Cope Director · appointed 2007 · resigned 2023
- Phillip Andrew Whiteside Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record