Company · London
Titan Trio IC Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Christopher John Warren 2022-2022 View profile
- William John Buckingham-Burr 2020-2022 View profile
- Sean Joseph Mackenzie 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 26/11/2020
- Registered office
- London
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 Investors Holdings Limited ceased 2020-12-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-26 - Anita Venetian Trading Corporation LTD ceased 2022-06-22
25-50% shares, 25-50% voting · notified 2020-12-11 - 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.
Group
- Titan Trio IC Limited
is controlled by Titan Investors Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-26, ceased 2020-12-11 · source: Companies House PSC register - Titan Investors Holdings Limited
is controlled by William John Buckingham-Burr
Evidence
active 25-50% shares, 25-50% voting · notified 2019-11-06 · source: Companies House PSC register
Ultimately controlled by William John Buckingham-Burr.
9 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
- Joseph Edward Emly Director · appointed 2022
- Eduardo Noguera Director · appointed 2022
- Jonathan Stafford Witt Director · appointed 2023
- Michael Edward Chivers Director · appointed 2023
- Nicolas Guillaume Taylor Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- Joseph Edward Emly Director · appointed 2022
- Eduardo Noguera Director · appointed 2022
- Jonathan Stafford Witt Director · appointed 2023
- Michael Edward Chivers Director · appointed 2023
- Nicolas Guillaume Taylor Director · appointed 2023
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
- 13045051
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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