Titan Airways Limited

Active02212225 Private limited company
Incorporated
20 January 1988 (38 years)
Industry
Non-scheduled passenger air transport (51102)
Freight air transport (51210)
Accounts type
Full
Region
East of England
Address
Endeavour House Coopers End Road
Stansted Airport
Stansted
CM24 1SJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
34
Outstanding
3
Part satisfied
0
Satisfied
31

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2024
British
Born April 1979 (47)
Director · Appointed 9 July 2024
British
Born April 1982 (44)
Director · Appointed 1 October 2014
British
Born April 1981 (45)
Director
British
Born October 1950 (76)
Officer history (17 former)
26 November 2025
Resigned Prince, Rachel as Secretary
9 July 2024
Appointed Tangney, William John as Director
9 July 2024
Appointed Harrington, Alexander James as Director
21 December 2023
Resigned Dennett, Joseph Clarence as Director
26 June 2023
Resigned Willson, Alastair Mark as Director
4 November 2022
Appointed Prince, Rachel as Secretary
30 September 2022
Resigned Fethi, Esen as Secretary
3 April 2020
Resigned Baguley, Graham Neal as Director
3 April 2020
Resigned Kiernan, Alastair James as Director
27 November 2018
Resigned Francis, Jonathan Henry as Director
1 October 2018
Resigned Woodman, Paul Nigel as Director
1 November 2017
Appointed Dennett, Joseph Clarence as Director
29 November 2016
Resigned Walker, Jonathon Paul as Director
22 June 2015
Appointed Fethi, Esen as Secretary
22 June 2015
Resigned Payne, Stefan Paul as Secretary
18 May 2015
Appointed Willson, Alastair Mark as Director
1 March 2015
Appointed Walker, Jonathon Paul as Director
1 October 2014
Appointed Payne, Stefan Paul as Director
28 February 2014
Resigned Platts, Robin as Director
29 November 2010
Resigned Macclinton, Darren as Secretary
29 November 2010
Appointed Payne, Stefan Paul as Secretary
31 March 2009
Resigned Hosey, John Michael as Director
14 October 2008
Appointed Woodman, Paul Nigel as Director
1 August 2006
Appointed Platts, Robin as Director
1 July 2004
Appointed Kiernan, Alastair James as Director
31 January 2002
Resigned Perkins, Simon Donald as Director
31 January 2002
Appointed Macclinton, Darren as Secretary
31 January 2002
Resigned Perkins, Simon Donald as Secretary
1 April 2000
Appointed Francis, Jonathan Henry as Director
16 August 1999
Appointed Perkins, Simon Donald as Secretary
16 August 1999
Resigned Donald, Brian James Emery as Secretary
16 August 1999
Resigned Donald, Brian James Emery as Director
1 April 1997
Appointed Hosey, John Michael as Director
1 April 1997
Appointed Perkins, Simon Donald as Director
15 November 1995
Appointed Baguley, Graham Neal as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 02670425
Former controllers (1)
15 July 2021
Ceased Gene Hedley Willson — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Hagondale Limited Owns 75–100% of shares
Execair Limited Owns 75–100% of shares
Snowjet Limited Owns 75–100% of shares
Titan Airways Limited This company Owns 75–100% of shares
Zap Air Leasing Limited Owns 75–100% of shares

Filings 221

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates5 August 2026
26 November 2025Termination of appointment of a secretary
12 August 2025Confirmation statement with no updates9 August 2025
30 July 2025Full accounts31 March 2025
30 April 2025Registered office address changed
Show all 221 filings

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