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The large node is Titania LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Keith David Driver 2021-2022 View profile
- Kirsty Charlotte Fisher 2020-2026 View profile
- Philip Simon Lewis 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/04/2009
Ownership
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.
- Titania Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-30
Group
- Titania LTD
is controlled by Titania Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-30 · source: Companies House PSC register - Titania Group Limited
is controlled by Nicola Michelle Whiting
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nicola Michelle Whiting.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Nicola Michelle Whiting Director · appointed 2020
- Amy Rose Whiting Director · appointed 2009
- Thomas Jolyon Beese Director · appointed 2021
- Stephan Emilov Gueorguiev Director · appointed 2020
- Victoria Claire Dimmick Director · appointed 2024
Directors past 6 years
- Amy Rose Whiting Director · appointed 2009
First-time vs portfolio directors
Portfolio (5)
- Nicola Michelle Whiting Director · appointed 2020
- Amy Rose Whiting Director · appointed 2009
- Thomas Jolyon Beese Director · appointed 2021
- Stephan Emilov Gueorguiev Director · appointed 2020
- Victoria Claire Dimmick Director · appointed 2024
Left in the last 12 months
- Kirsty Charlotte Fisher Director · appointed 2020 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06870498
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data