Sscp Titan Topco Limited
Company 09888577 Liquidation
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.
4 directors on the board
- Julien Christophe Horreard Director · appointed 2015
- Martin Brian Varley Whittaker Director · appointed 2024
- Jonathan Lister Heathcote Director · appointed 2015
- Stephen John Hammell Director · appointed 2024
Directors past 6 years
- Julien Christophe Horreard Director · appointed 2015
- Jonathan Lister Heathcote Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Julien Christophe Horreard Director · appointed 2015
- Martin Brian Varley Whittaker Director · appointed 2024
- Jonathan Lister Heathcote Director · appointed 2015
- Stephen John Hammell Director · appointed 2024
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Sscp Titan Interco Limited 3 shared directors
- Titan MGL Limited 2 shared directors
- Sscp Titan Midco Limited 2 shared directors
- Sscp Titan Bidco Limited 2 shared directors
Connected through a shared director
- Nimbus Topco Limited 1 shared director
- Drone Evolution Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09888577 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 25/11/2015 |
| Address | C/O BTG BEGBIES TRAYNOR (LONDON) LLP LEVEL 33, ONE CANADA SQUARE, LONDON, E14 5AB |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Owned by (3) 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.
- Stefano Alberto Bonfiglio
significant influence · notified 2016-04-06 - Gregorio Giuseppe Napoleone
significant influence · notified 2016-04-06 - Bolaji Adekunle Odunsi ceased 2021-02-12
significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sscp Titan Interco Limited
75-100% shares · notified 2016-04-06
Officers (10)
- Stephen John Hammell Director · appointed 2024
- Martin Brian Varley Whittaker Director · appointed 2024
- Julien Christophe Horreard Director · appointed 2015
- Jonathan Lister Heathcote Director · appointed 2015
Show 6 former officers
- Adam Matthew Glazzard Secretary · appointed 2021 · resigned 2025
- Adam Matthew Glazzard Director · appointed 2021 · resigned 2025
- David John Smith Director · appointed 2016 · resigned 2025
- Philip Taylor Secretary · appointed 2016 · resigned 2021
- Gordon Lunn Fraser Director · appointed 2016 · resigned 2024
- Philip Ivor Taylor Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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