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TITON HOLDINGS PLC

Public Limited Company Active

in

Registration No.
01604952
Incorporation Date
1981-12-17
Company Type
Public Limited Company
Address
Colchester, United Kingdom
Website
www.titon.com/
Source: Companies House

TITON HOLDINGS PLC is a Public Limited Company registered in United Kingdom under 01604952, and its current status with Companies House is active. The company was incorporated on 17 December 1981 and lists its registered address as Colchester, United Kingdom. 5 shareholders are on record for TITON HOLDINGS PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 29 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Shareholders of TITON HOLDINGS PLC

Five shareholders are currently on record for TITON HOLDINGS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN NEIL ANDERSON, holding 34.5% — the largest recorded stake — followed by HSBC GLOBAL CUSTODY NOMINEE (UK) LTD A/C 947021 at 21.7%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
JOHN NEIL ANDERSON 34.5% Companies House
HSBC GLOBAL CUSTODY NOMINEE (UK) LTD A/C 947021 21.7% Companies House
CLAIRE SUSAN RITCHIE 15.7% Companies House
AMANDA JANE CLIPSHAM 14.3% Companies House
HSBC GLOBAL CUSTODY NOMINEE (UK) LTD A/C 947033 13.7% Companies House

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Officers

5

Directors and officers of TITON HOLDINGS PLC

Two of the 5 officer records shown for TITON HOLDINGS PLC are current appointments, filed with Companies House. Jeffrey Ward (appointed 2022-04-01) and Thomas Carpenter (appointed 2024-04-23) both serve as Director. The remaining 3 records shown (Patrick O'Sullivan, Kevin Sargeant and 1 other) are former appointments that have since been resigned. Management authority at TITON HOLDINGS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

JW
Jeffrey Ward ACTIVE

Appointed
2022-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
Thomas Carpenter ACTIVE

Appointed
2024-04-23
Residence
🇬🇧 United Kingdom
Occupation
Director

PO
Patrick O'Sullivan RESIGNED

Appointed
2002-10-01
Resigned
2013-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KS
Kevin Sargeant RESIGNED

Appointed
2016-09-01
Resigned
2021-12-07
Residence
🇬🇧 United Kingdom
Occupation
Director

MN
Matthew Norris RESIGNED

Appointed
2021-07-12
Resigned
2022-02-09
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of TITON HOLDINGS PLC

TITON HOLDINGS PLC has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Titon Inc. (United States)
  • TITON HARDWARE LIMITED (United Kingdom)
  • TITON COMPONENTS LIMITED (United Kingdom)
  • TITON DEVELOPMENTS LIMITED (United Kingdom)
  • TITON INVESTMENTS LIMITED (United Kingdom)

Data availability

Those 5 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
TITON HOLDINGS PLC
United Kingdom
Titon Inc.
United StatesUS IN 2201636

TITON HARDWARE LIMITED
United KingdomGB 01071731

TITON COMPONENTS LIMITED
United KingdomGB 01236257

TITON DEVELOPMENTS LIMITED
United KingdomGB 01252496

TITON INVESTMENTS LIMITED
United KingdomGB 01391873

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Frequently Asked Questions

Who owns TITON HOLDINGS PLC?

Five shareholders are currently on record for TITON HOLDINGS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN NEIL ANDERSON, holding 34.5% — the largest recorded stake — followed by HSBC GLOBAL CUSTODY NOMINEE (UK) LTD A/C 947021 at 21.7%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is TITON HOLDINGS PLC's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for TITON HOLDINGS PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does TITON HOLDINGS PLC have on record?

5 shareholders are shown on record for TITON HOLDINGS PLC.

What is TITON HOLDINGS PLC's company registration number?

TITON HOLDINGS PLC's registration number is 01604952, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TITON HOLDINGS PLC still an active company?

TITON HOLDINGS PLC's status on Companies House is listed as active.

When was TITON HOLDINGS PLC incorporated?

TITON HOLDINGS PLC was incorporated on 17 December 1981, according to Companies House.

What is TITON HOLDINGS PLC's registered address?

The registered address on file for TITON HOLDINGS PLC is Colchester, United Kingdom.

What legal structure is TITON HOLDINGS PLC registered as?

TITON HOLDINGS PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of TITON HOLDINGS PLC?

Two of the 5 officer records shown for TITON HOLDINGS PLC are current appointments, filed with Companies House. Jeffrey Ward (appointed 2022-04-01) and Thomas Carpenter (appointed 2024-04-23) both serve as Director. The remaining 3 records shown (Patrick O'Sullivan, Kevin Sargeant and 1 other) are former appointments that have since been resigned. Management authority at TITON HOLDINGS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TITON HOLDINGS PLC have a parent company or subsidiaries?

TITON HOLDINGS PLC has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 2 jurisdictions. Those 5 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to TITON HOLDINGS PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TITON HOLDINGS PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TITON HOLDINGS PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TITON HOLDINGS PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 29 September 2026.

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