Titan Wealth Planning LTD
Company 07839452 Active
Connected board network
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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.
6 directors on the board
- Damian Paul Sharp Director · appointed 2024
- Andrew Jason Fearon Director · appointed 2024
- Mark Ronald Archibald Wilson Director · appointed 2025
- Todd Lewis Rowlands Director · appointed 2023
- Tony Bullock Director · appointed 2026
- Tiffany Elizabeth Roberts Director · appointed 2026
First-time vs portfolio directors
Portfolio (6)
- Damian Paul Sharp Director · appointed 2024
- Andrew Jason Fearon Director · appointed 2024
- Mark Ronald Archibald Wilson Director · appointed 2025
- Todd Lewis Rowlands Director · appointed 2023
- Tony Bullock Director · appointed 2026
- Tiffany Elizabeth Roberts Director · appointed 2026
Left in the last 12 months
- Derek George Miles Director · appointed 2012 · 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 Advisory Holdings Limited 5 shared directors
- IWP Financial Planning Limited 4 shared directors
- Prism Financial Advice Limited 3 shared directors
- Thomas, Carroll Independent Financial Advisers Limited 2 shared directors
- Titan Pensions & Investments Limited 2 shared directors
- Innes Reid Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07839452 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2011 |
| Address | 101 WIGMORE STREET, LONDON, W1U 1QU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Derek George Miles ceased 2018-02-05
25-50% shares · notified 2016-04-06 - Titan Advisory Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 - Lebc Holdings Limited ceased 2024-04-15
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-05 - Titan Wealth Services Limited ceased 2024-04-15
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-15
Officers (22)
- Tiffany Elizabeth Roberts Director · appointed 2026
- Tony Bullock Director · appointed 2026
- Mark Ronald Archibald Wilson Director · appointed 2025
- Damian Paul Sharp Director · appointed 2024
- Andrew Jason Fearon Director · appointed 2024
- Todd Lewis Rowlands Director · appointed 2023
Show 16 former officers
- Iain Alexander Hamilton Secretary · appointed 2024 · resigned 2026
- Katherine Rabaiotti Director · appointed 2024 · resigned 2025
- Ken Coveney Director · appointed 2024 · resigned 2024
- Oliver Charles James Bogue Director · appointed 2022 · resigned 2024
- Brian Kenneth Raven Director · appointed 2022 · resigned 2023
- Richard Brian Wilton Director · appointed 2021 · resigned 2024
- Rajesh Savji Ladwa Director · appointed 2020 · resigned 2024
- Jack Mcvitie Director · appointed 2018 · resigned 2020
- Glynn Ronald Jones Director · appointed 2018 · resigned 2021
- Sanjiv Karia Director · appointed 2018 · resigned 2019
- James Andrew Cullen Director · appointed 2014 · resigned 2018
- Robert Ian Clarke Director · appointed 2012 · resigned 2018
- Charles Ian Keirl Director · appointed 2012 · resigned 2018
- Andrew David Arthur Chidgey Director · appointed 2012 · resigned 2018
- Derek George Miles Director · appointed 2012 · resigned 2025
- John Robert Haines Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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