Company · London
Titan Asset Management LTD
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Richard Romer-Lee 2024-2026 View profile
- Rajvinder Kaur Somal 2021-2022 View profile
- Thomas John Wooders 2021-2022 View profile
- Damian Paul Sharp 2021-2024 View profile
- Steven Mcgregor 2020-2021 View profile
- John Leiper 2020-2023 View profile
- Gregor Mark Preston 2020-2021 View profile
- David Michael Legg 2016-2017 View profile
- Benjamin Scott Raven 2016-2021 View profile
- Stephen Christopher Moseley 2015-2016 View profile
- Christopher Edward Peel 2011-2020 View profile
- Iain Alexander Hamilton 2024-2026 View profile
- Oliver Charles Hewardine Cooke 2014-2021 View profile
- Brian Kenneth Raven 2011-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 11/10/2011
- Registered office
- London
- Previous names
- Tavistock Wealth Limited (until 08/09/2021)
Blacksquare Limited (until 06/06/2014)
Ownership
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.
- Titan Investment Management Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 - Tavistock Investments PLC ceased 2021-08-27
75-100% shares · notified 2016-04-06
Group
- Titan Asset Management LTD
is controlled by Titan Investment Management Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 · source: Companies House PSC register - Titan Investment Management Holdings Limited
is controlled by Gateley Incorporations Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-06, ceased 2023-12-05 · source: Companies House PSC register - Gateley Incorporations Limited
is controlled by Gateley Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gateley Investments Limited
is controlled by Gateley PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gateley PLC
is controlled by Gateley (Holdings) PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gateley (Holdings) PLC.
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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.
3 directors on the board
- Alexander Charles Robinson Director · appointed 2022
- Tiffany Elizabeth Roberts Director · appointed 2023
- Paul Gregory Hunt Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Alexander Charles Robinson Director · appointed 2022
- Tiffany Elizabeth Roberts Director · appointed 2023
- Paul Gregory Hunt Director · appointed 2023
Left in the last 12 months
- Richard Romer-Lee Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07805960
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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