Investors
Aim Rule 26
Titon Holdings Plc
Registered office:
894 The Crescent
Colchester Business Park
Colchester
CO4 9YQ
Date of Incorporation: 17 December 1981
Registered in England and Wales: Registered Company No: 01604952
Main country of operation: UK
Website
Page last updated: 7 April 2025
Titon shares are quoted and traded on the AIM market of the London Stock Exchange (AIM: TON). There are no restrictions on the transfer of Company shares.
Quick links
See About Us section
See Board Composition in Corporate Governance section
See Board Process in Corporate Governance section
See Financial Statements in Shareholder Information section
See Financial Statements or RNS News sections
See RNS News section
See Share Price in the Shareholder Information section
See Articles of Association in Shareholder Information section
Titon is subject to the UK City Code on Takeovers and Mergers.
Titon’s Corporate Governance arrangements and compliance are fully disclosed in the Corporate Governance section (pages 30-32) of our latest Annual Report and Accounts which can be viewed in the Financial Statements section of this website or by following the link: Report & Accounts (year to 30th September 2024). The 10 principles of the QCA Code with references to where the required disclosures appear can be viewed here.
Authorised share capital is 13,600,000 ordinary shares of 10p each; current issued share capital is 11,248,750. Insofar as Titon is aware, the percentage of ordinary shares not held in public hands is currently 51.7%.
For the identity and shareholdings of the Company’s significant shareholders, please see the table below.
Shareholdings exceeding 3%
Harwood Capital LLP | 3,150,000 | 28.00% |
John Anderson | 868,902 | 7.74% |
Priscilla Anderson | 718,900 | 6.39% |
Claire Ritchie | 709,280 | 6.31% |
Ruth Anderson | 593,750 | 5.28% |
David Jeremiah Barry | 561,500 | 4.99% |
Passerelle Ltd | 338,000 | 3.00% |
NOMAD and other advisors
NOMAD
Shore Capital and Corporate Ltd
Cassini House
57 St James’s Street
London
SW1A 1LD
Broker
Shore Capital Stockbrokers Limited
Cassini House
57 St James’s Street
London
SW1A 1LD
Solicitors to the Company
Birkett Long LLP
1 Amphora Place
Sheepen Road
Colchester
Essex
CO3 3WG
Auditors
MHA
6th Floor, 2 London Wall Place
London
EC2Y 5AU
Registrars
MUFG Corporate Markets
Central Square
29 Wellington Street
Leeds
LS1 4DL