TITAN PRIVATE WEALTH LIMITED

Company summary

Company number: 04731281
Status: ACTIVE
Incorporated / age: 11 April 200323 years
Registered office: 2 Cardale Park, Harrogate, HG3 1RY, England
Accounts due: 31 December 2026
Confirmation statement due: 13 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 12:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Cardale Park, Harrogate, HG3 1RY, England
Nature of business
Fund management activities
Previous company names
CARDALE ASSET MANAGEMENT LIMITED
CARDALE STOCKBROKERS LIMITED
INHOCO 2828 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEDDALL, Matthew ACTIVE	Director	10 Apr 2026		United Kingdom	September 1971	2, Cardale Park, Harrogate, HG3 1RY, England
BEST, Anthony ACTIVE	Director	02 Mar 2026		England	October 1960	2, Cardale Park, Harrogate, HG3 1RY, England
FEARON, Andrew Jason ACTIVE	Director	15 Jun 2022		United Kingdom	November 1969	5th Floor, 101 Wigmore Street, London, W1U 1QU, England
HUNT, Paul Gregory ACTIVE	Director	12 Sep 2024		United Kingdom	July 1962	5th Floor, 101 Wigmore Street, London, W1U 1QU, England
NEWBOULD, Robin ACTIVE	Director	03 Sep 2026		United Kingdom	September 1974	20, New Street, St Peter Port, Channel Islands, GY1 4JG, Guernsey
PERKINS, Ronnie ACTIVE	Director	14 Jan 2026		England	October 1986	5th Floor, 101, Wigmore Street, London, W1U 1QU, England
ALGER, Ashley Lawrence RESIGNED	Secretary	01 Apr 2008	31 Oct 2009			26, York Road, Harrogate, North Yorkshire, HG1 2QL, United Kingdom
HAMILTON, Iain Alexander RESIGNED	Secretary	31 Oct 2024	10 Feb 2026			2, Cardale Park, Harrogate, HG3 1RY, England
KERR, Charles Robert RESIGNED	Secretary	21 Apr 2004	31 Dec 2006			Deep Ghyll Farm, Kerkby Malzeard, North Yorkshrie, HG3 4SO
POWELL, Catherine RESIGNED	Secretary	01 Apr 2010	15 Apr 2015			26, York Road, Harrogate, HG1 2QL, United Kingdom
POWELL, Catherine RESIGNED	Secretary	01 Nov 2009	01 Jun 2016			26, York Road, Harrogate, HG1 2QL, United Kingdom
POWELL, Catherine RESIGNED	Secretary	01 Jan 2007	31 Mar 2008			23 Wedderburn Road, Harrogate, North Yorkshire, HG2 7QH
A G SECRETARIAL LIMITED RESIGNED	Secretary	11 Apr 2003	21 Apr 2004			100 Barbirolli Square, Manchester, M2 3AB
ALGER, Ashley Lawrence RESIGNED	Director	23 May 2003	15 Jun 2022	England	August 1957	2 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
CREWE, James Justin RESIGNED	Director	16 Feb 2023	21 Sep 2026	England	December 1971	2, Cardale Park, Harrogate, HG3 1RY, England
HECKINGBOTTOM, Peter Richard RESIGNED	Director	01 Jul 2017	02 Mar 2026	United Kingdom	May 1965	2, Cardale Park, Harrogate, HG3 1RY, England
JACKSON, Sarah Louise RESIGNED	Director	15 Oct 2024	13 May 2026	England	June 1970	2, Cardale Park, Harrogate, HG3 1RY, England
JACKSON, Stephen Russell RESIGNED	Director	23 May 2003	30 Sep 2009	England	March 1947	21, Blenheim Way, Harrogate, North Yorkshire, HG2 9DS
KABERRY, James Christopher RESIGNED	Director	15 Jun 2022	28 Dec 2022	United Kingdom	April 1970	2 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
KERR, Charles Robert RESIGNED	Director	23 May 2003	30 Sep 2015	England	January 1940	Deep Ghyll Farm, Kirkby Malzeard, Laverton, Ripon, North Yorkshire, HG4 3SU, United Kingdom
NEWBOULD, Robin RESIGNED	Director	06 Jul 2026	06 Jul 2026	United Kingdom	September 1974	20, New Street, St Peter Port, Channel Islands, GY1 4JG, Guernsey
PULEIKIS, Mark Simon RESIGNED	Director	01 Jul 2017	31 Jul 2026	England	July 1968	2, Cardale Park, Harrogate, HG3 1RY, England
SMITH, Charles Andrew RESIGNED	Director	01 Jun 2007	31 Oct 2009	England	February 1963	Cowflatt Cottage, Main Street, West Haddlesey, Selby, North Yorkshire, YO8 8QA, United Kingdom
TOD, Andrew Mark RESIGNED	Director	01 Jul 2017	30 Nov 2022	United Kingdom	May 1967	2 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
WHITELEY, Richard RESIGNED	Director	02 Apr 2004	15 Jun 2022	England	April 1965	2 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
WILSON, Mark Ronald Archibald RESIGNED	Director	07 Jul 2026	04 Sep 2026	England	May 1975	101, Wigmore Street, London, W1U 1QU, England
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	11 Apr 2003	23 May 2003			100 Barbirolli Square, Manchester, M2 3AB

BEDDALL, Matthew ACTIVE
Role: Director
Appointed on: 10 Apr 2026
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 2, Cardale Park, Harrogate, HG3 1RY, England

BEST, Anthony ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: England
Date of birth: October 1960
Address: 2, Cardale Park, Harrogate, HG3 1RY, England

FEARON, Andrew Jason ACTIVE
Role: Director
Appointed on: 15 Jun 2022
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 5th Floor, 101 Wigmore Street, London, W1U 1QU, England

HUNT, Paul Gregory ACTIVE
Role: Director
Appointed on: 12 Sep 2024
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 5th Floor, 101 Wigmore Street, London, W1U 1QU, England

NEWBOULD, Robin ACTIVE
Role: Director
Appointed on: 03 Sep 2026
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 20, New Street, St Peter Port, Channel Islands, GY1 4JG, Guernsey

PERKINS, Ronnie ACTIVE
Role: Director
Appointed on: 14 Jan 2026
Country of Residence: England
Date of birth: October 1986
Address: 5th Floor, 101, Wigmore Street, London, W1U 1QU, England

ALGER, Ashley Lawrence RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 31 Oct 2009
Address: 26, York Road, Harrogate, North Yorkshire, HG1 2QL, United Kingdom

HAMILTON, Iain Alexander RESIGNED
Role: Secretary
Appointed on: 31 Oct 2024
Resigned on: 10 Feb 2026
Address: 2, Cardale Park, Harrogate, HG3 1RY, England

KERR, Charles Robert RESIGNED
Role: Secretary
Appointed on: 21 Apr 2004
Resigned on: 31 Dec 2006
Address: Deep Ghyll Farm, Kerkby Malzeard, North Yorkshrie, HG3 4SO

POWELL, Catherine RESIGNED
Role: Secretary
Appointed on: 01 Apr 2010
Resigned on: 15 Apr 2015
Address: 26, York Road, Harrogate, HG1 2QL, United Kingdom

POWELL, Catherine RESIGNED
Role: Secretary
Appointed on: 01 Nov 2009
Resigned on: 01 Jun 2016
Address: 26, York Road, Harrogate, HG1 2QL, United Kingdom

POWELL, Catherine RESIGNED
Role: Secretary
Appointed on: 01 Jan 2007
Resigned on: 31 Mar 2008
Address: 23 Wedderburn Road, Harrogate, North Yorkshire, HG2 7QH

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Apr 2003
Resigned on: 21 Apr 2004
Address: 100 Barbirolli Square, Manchester, M2 3AB

ALGER, Ashley Lawrence RESIGNED
Role: Director
Appointed on: 23 May 2003
Resigned on: 15 Jun 2022
Country of Residence: England
Date of birth: August 1957
Address: 2 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

CREWE, James Justin RESIGNED
Role: Director
Appointed on: 16 Feb 2023
Resigned on: 21 Sep 2026
Country of Residence: England
Date of birth: December 1971
Address: 2, Cardale Park, Harrogate, HG3 1RY, England

HECKINGBOTTOM, Peter Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 02 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 2, Cardale Park, Harrogate, HG3 1RY, England

JACKSON, Sarah Louise RESIGNED
Role: Director
Appointed on: 15 Oct 2024
Resigned on: 13 May 2026
Country of Residence: England
Date of birth: June 1970
Address: 2, Cardale Park, Harrogate, HG3 1RY, England

JACKSON, Stephen Russell RESIGNED
Role: Director
Appointed on: 23 May 2003
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: March 1947
Address: 21, Blenheim Way, Harrogate, North Yorkshire, HG2 9DS

KABERRY, James Christopher RESIGNED
Role: Director
Appointed on: 15 Jun 2022
Resigned on: 28 Dec 2022
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 2 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

KERR, Charles Robert RESIGNED
Role: Director
Appointed on: 23 May 2003
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: January 1940
Address: Deep Ghyll Farm, Kirkby Malzeard, Laverton, Ripon, North Yorkshire, HG4 3SU, United Kingdom

NEWBOULD, Robin RESIGNED
Role: Director
Appointed on: 06 Jul 2026
Resigned on: 06 Jul 2026
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 20, New Street, St Peter Port, Channel Islands, GY1 4JG, Guernsey

PULEIKIS, Mark Simon RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: July 1968
Address: 2, Cardale Park, Harrogate, HG3 1RY, England

SMITH, Charles Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 31 Oct 2009
Country of Residence: England
Date of birth: February 1963
Address: Cowflatt Cottage, Main Street, West Haddlesey, Selby, North Yorkshire, YO8 8QA, United Kingdom

TOD, Andrew Mark RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 2 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

WHITELEY, Richard RESIGNED
Role: Director
Appointed on: 02 Apr 2004
Resigned on: 15 Jun 2022
Country of Residence: England
Date of birth: April 1965
Address: 2 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

WILSON, Mark Ronald Archibald RESIGNED
Role: Director
Appointed on: 07 Jul 2026
Resigned on: 04 Sep 2026
Country of Residence: England
Date of birth: May 1975
Address: 101, Wigmore Street, London, W1U 1QU, England

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Apr 2003
Resigned on: 23 May 2003
Address: 100 Barbirolli Square, Manchester, M2 3AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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