---
title: "TITAN WEALTH PLANNING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7ad7ee8-2efb-5d3d-898d-30fd38d12e84
json: https://whiteintel.dev/api/public/dossier/e7ad7ee8-2efb-5d3d-898d-30fd38d12e84
identifier: oo:GB-COH-07839452
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TITAN WEALTH PLANNING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07839452`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e7ad7ee8-2efb-5d3d-898d-30fd38d12e84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7ad7ee8-2efb-5d3d-898d-30fd38d12e84  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TITAN WEALTH PLANNING LTD** — GLEIF · `lei:2138009CM79U3HWQV808` — https://whiteintel.dev/entity/9b7b59da-d006-508b-a218-0f11a0a0e32c

## Ownership & control

### Owners / controllers

- **Mr Derek George Miles** (beneficial owner) — 50% — https://whiteintel.dev/entity/ebf8de7c-deb2-5988-b382-7120bd1119b6
- **TITAN ADVISORY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3d371df0-484c-5b76-abdc-f08bf212c36e
- **LEBC HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9aa540df-b552-5d63-97a9-c186f90feadd
- **LEBC HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9aa540df-b552-5d63-97a9-c186f90feadd
- **Titan Wealth Services Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/52270da3-27cd-4dee-bbab-eaabf96038a5
- **TITAN ADVISORY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d371df0-484c-5b76-abdc-f08bf212c36e
- **Mr Derek George Miles** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/73017a2b-dd24-4c8d-91e0-cd22579a7007

### Holdings / subsidiaries

- **LEBC HUMMINGBIRD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b935272-b758-5829-9f48-cd7fae210463

### UBO chain (walk to the ultimate owner)

1. **Mr Derek George Miles** — beneficial owner 50% → *TITAN WEALTH PLANNING LTD*
1. **TITAN ADVISORY HOLDINGS LIMITED** — beneficial owner 100% → *TITAN WEALTH PLANNING LTD*
1. **LEBC HOLDINGS LIMITED** — beneficial owner 100% → *TITAN WEALTH PLANNING LTD*
1. **LEBC HOLDINGS LIMITED** — beneficial owner 87.5% → *TITAN WEALTH PLANNING LTD*
1. **Titan Wealth Services Limited** — beneficial owner 87.5% → *TITAN WEALTH PLANNING LTD*
1. **TITAN ADVISORY HOLDINGS LIMITED** — beneficial owner 87.5% → *TITAN WEALTH PLANNING LTD*
1. **Mr Derek George Miles** — beneficial owner 37.5% → *TITAN WEALTH PLANNING LTD*
2. **Mr Andrew Jason Fearon** — beneficial owner 100% → *TITAN ADVISORY HOLDINGS LIMITED*
2. **Mr Andrew Jason Fearon** — beneficial owner 87.5% → *TITAN ADVISORY HOLDINGS LIMITED*
2. **TAVISTOCK INVESTMENTS PLC** — beneficial owner 50% → *LEBC HOLDINGS LIMITED*
2. **B.P.MARSH & COMPANY LIMITED** — beneficial owner 37.5% → *LEBC HOLDINGS LIMITED*
2. **Mr Jack Mcvitie** — beneficial owner → *LEBC HOLDINGS LIMITED*
2. **TAVISTOCK INVESTMENTS PLC** — beneficial owner → *LEBC HOLDINGS LIMITED*
3. **B.P.MARSH & PARTNERS PLC** — ultimate parent → *B.P.MARSH & COMPANY LIMITED*
3. **B.P.MARSH & PARTNERS PLC** — parent → *B.P.MARSH & COMPANY LIMITED*
3. **Mrs Francesca Louise Chappell** — beneficial owner → *B.P.MARSH & COMPANY LIMITED*
3. **Mr Brian Peter Marsh** — beneficial owner → *B.P.MARSH & COMPANY LIMITED*
3. **Ms Camilla Sarah Kenyon** — beneficial owner → *B.P.MARSH & COMPANY LIMITED*
3. **Ms Alice Hannah Daisy Foulk** — beneficial owner → *B.P.MARSH & COMPANY LIMITED*
3. **B.P.MARSH & COMPANY LIMITED** — beneficial owner 100% → *B.P.MARSH & COMPANY LIMITED*
3. **Mr Daniel John Topping** — beneficial owner → *B.P.MARSH & COMPANY LIMITED*
3. **Mr Jonathan Stuart Newman** — beneficial owner → *B.P.MARSH & COMPANY LIMITED*
3. **Mr Daniel John Topping** — beneficial owner → *B.P.MARSH & COMPANY LIMITED*
3. **Mr Brian Peter Marsh** — beneficial owner → *B.P.MARSH & COMPANY LIMITED*
3. **Mr Jonathan Stuart Newman** — beneficial owner → *B.P.MARSH & COMPANY LIMITED*
3. **Ms Alice Hannah Daisy Foulk** — beneficial owner → *B.P.MARSH & COMPANY LIMITED*
3. **Ms Camilla Sarah Kenyon** — beneficial owner → *B.P.MARSH & COMPANY LIMITED*
3. **B.P. Marsh & Partners Plc** — beneficial owner 87.5% → *B.P.MARSH & COMPANY LIMITED*
3. **Mrs Francesca Louise Chappell** — beneficial owner → *B.P.MARSH & COMPANY LIMITED*
3. **Mr Oliver Charles Hewardine Cooke** — beneficial owner → *TAVISTOCK INVESTMENTS PLC*
3. **Mr Brian Kenneth Raven** — beneficial owner → *TAVISTOCK INVESTMENTS PLC*
3. **Mr Brian Kenneth Raven** — beneficial owner → *TAVISTOCK INVESTMENTS PLC*
3. **Mr Oliver Charles Hewardine Cooke** — beneficial owner → *TAVISTOCK INVESTMENTS PLC*
4. **Mr Brian Peter Marsh** — beneficial owner 50% → *B.P.MARSH & PARTNERS PLC*
4. **Mr Brian Peter Marsh** — beneficial owner 37.5% → *B.P.MARSH & PARTNERS PLC*

## Company profile (live · UK Companies House)

- **Company number:** `07839452`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-11-08
- **Registered office:** 101 Wigmore Street, London, W1U 1QU, England
- **SIC:** 64999

### Officers

- BULLOCK, Tony — director · British · appointed 2026-02-02
- FEARON, Andrew Jason — director · British · appointed 2024-04-15
- ROBERTS, Tiffany Elizabeth — director · British · appointed 2026-03-12
- SHARP, Damian Paul — director · British · appointed 2024-12-23
- WILSON, Mark Ronald Archibald — director · British · appointed 2025-10-21
- HAMILTON, Iain Alexander — secretary · appointed 2024-10-31 · resigned 2026-02-10
- KEIRL, Charles Ian — secretary · British · appointed 2012-01-01 · resigned 2018-02-05
- [ROWANSEC LIMITED](https://whiteintel.dev/entity/0e2ffbeb-9da1-58b4-94dd-8b9dfd5dfb13) — corporate secretary · appointed 2011-11-08 · resigned 2012-01-01
- BOGUE, Oliver Charles James — director · British · appointed 2022-12-21 · resigned 2024-04-15
- CHIDGEY, Andrew David Arthur — director · British · appointed 2012-01-01 · resigned 2018-02-05
- CLARKE, Robert Ian — director · British · appointed 2012-01-01 · resigned 2018-02-05
- COVENEY, Ken — director · Irish · appointed 2024-05-14 · resigned 2024-12-23
- CULLEN, James Andrew — director · British · appointed 2014-01-23 · resigned 2018-02-05
- EAMES, Diana Margaret — director · British · appointed 2011-11-08 · resigned 2012-01-01
- HAINES, John Robert — director · British · appointed 2012-01-01 · resigned 2018-02-05
- JONES, Glynn Ronald — director · British · appointed 2018-03-01 · resigned 2021-10-13
- KARIA, Sanjiv — director · British · appointed 2018-03-01 · resigned 2019-11-29
- KEIRL, Charles Ian — director · British · appointed 2012-01-01 · resigned 2018-02-05
- LADWA, Rajesh Savji — director · British · appointed 2020-03-24 · resigned 2024-10-15
- MCVITIE, Jack — director · British · appointed 2018-03-01 · resigned 2020-09-01

### Beneficial owners (Persons with Significant Control)

- [Titan Advisory Holdings Limited](https://whiteintel.dev/entity/3d371df0-484c-5b76-abdc-f08bf212c36e) — 75–100% shares · corporate PSC · England — since 2024-10-31
- [Titan Wealth Services Limited](https://whiteintel.dev/entity/52270da3-27cd-4dee-bbab-eaabf96038a5) — 75–100% shares · corporate PSC · Jersey — ceased 2024-04-15
- [Lebc Holdings Limited](https://whiteintel.dev/entity/9aa540df-b552-5d63-97a9-c186f90feadd) — 75–100% shares · corporate PSC · England — ceased 2024-04-15
- Mr Derek George Miles — 25–50% shares · individual PSC · England — ceased 2018-02-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07839452
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07839452

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TITAN WEALTH PLANNING LTD**. Human view: https://whiteintel.dev/entity/e7ad7ee8-2efb-5d3d-898d-30fd38d12e84 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7ad7ee8-2efb-5d3d-898d-30fd38d12e84._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._