Titan Settlement & Custody LTD
Company 06962351 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.
4 directors on the board
- Michael Robert Fullalove Director · appointed 2024
- Anthony Best Director · appointed 2021
- Tiffany Elizabeth Roberts Director · appointed 2025
- Kirishan Srivaratharajah Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Michael Robert Fullalove Director · appointed 2024
- Anthony Best Director · appointed 2021
- Tiffany Elizabeth Roberts Director · appointed 2025
- Kirishan Srivaratharajah Director · appointed 2024
Left in the last 12 months
- James David Stewart Beaton Director · appointed 2025 · resigned 2026
- Andrew Watson Director · appointed 2025 · resigned 2025
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
- Titan Investment Solutions Limited 2 shared directors
Connected through a shared director
- Riverside House Management Company (Mortlake) Limited 1 shared director
- Titan Private Wealth Limited 1 shared director
- Titan Asset Management LTD 1 shared director
- Titan Wealth Planning LTD 1 shared director
- Global Prime Partners Nominees LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06962351 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/2009 |
| Address | 101 WIGMORE STREET, LONDON, W1U 1QU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Amit Jayanti Unalkat ceased 2021-07-01
25-50% shares · notified 2016-04-06 - Titan Investment Management Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Global Prime Partners Nominees LTD
75-100% shares · notified 2016-04-06 - Metier Ventures Limited
25-50% shares, 25-50% voting · notified 2022-12-23
Officers (21)
- Tiffany Elizabeth Roberts Director · appointed 2025
- Kirishan Srivaratharajah Director · appointed 2024
- Michael Robert Fullalove Director · appointed 2024
- Anthony Best Director · appointed 2021
Show 17 former officers
- James David Stewart Beaton Director · appointed 2025 · resigned 2026
- Andrew Watson Director · appointed 2025 · resigned 2025
- Iain Alexander Hamilton Secretary · appointed 2024 · resigned 2026
- Geoffrey Charles Towers Director · appointed 2023 · resigned 2024
- Ken Coveney Director · appointed 2022 · resigned 2025
- Damian Paul Sharp Director · appointed 2021 · resigned 2025
- Margaret Mary Ammon Director · appointed 2019 · resigned 2021
- Clive Atkinson Director · appointed 2018 · resigned 2019
- Michael Deighton Ward Director · appointed 2017 · resigned 2018
- Markus Hardy Ruetimann Director · appointed 2017 · resigned 2021
- Rajvinder Kaur Somal Secretary · appointed 2017 · resigned 2022
- Sean Robert Capstick Director · appointed 2016 · resigned 2019
- Andrew William Bole Director · appointed 2015 · resigned 2018
- Kevin Michael Loprimo Director · appointed 2013 · resigned 2013
- Julian Sebastian David Parker Director · appointed 2009 · resigned 2024
- Amit Jayanti Unalkat Director · appointed 2009 · resigned 2024
- Daniel Stuart Bunner Director · appointed 2009 · resigned 2020
Directors and officers on the Companies House record, current and former.
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