Network
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Who leads it
Previous officers 35
- Richard David Robert Webb 2025-2026 View profile
- Peter Ian France 2023-2025 View profile
- Wendy Juliet Mcmillan 2023-2023 View profile
- Michael Ord 2023-2026 View profile
- Warren Gordon Tucker 2020-2026 View profile
- Alison Jane Wood 2016-2025 View profile
- Jack Byron Boyer 2016-2024 View profile
- Neil Andrew Patrick Carson 2015-2020 View profile
- Mark Hoad 2015-2025 View profile
- John Richard Tyson 2014-2023 View profile
- Stephen Anthony King 2011-2020 View profile
- Michael John Baunton 2010-2019 View profile
- Timothy Hal Roberts 2010-2014 View profile
- Geraint Anderson 2008-2014 View profile
- Shatish Damodar Dasani 2008-2014 View profile
- Sean Michael Watson 2007-2015 View profile
- John Charles Shakeshaft 2007-2016 View profile
- David Stoner Crowther 2005-2012 View profile
- Neil Anthony Rodgers 2003-2008 View profile
- Sir Laurence Henry Philip Magnus 2001-2007 View profile
- James Wellwood Armstrong 1998-2009 View profile
- Mark Singelton Evans 1997-2005 View profile
- Stephen Paul Cooke 1996-1997 View profile
- Roderick William Weaver 1995-2008 View profile
- David Edward Aubrey Crowe 1992-2008 View profile
- Timothy Henry Reed 2007 View profile
- Michael John Mallett 2002 View profile
- Michael Ronald Eke 1999 View profile
- Nicholas Damante Shipp 1997 View profile
- John Watson Newman 2010 View profile
- Sheridan Willoughby Austell Comonte 2004 View profile
- David Gore Ashton Davies 1992 View profile
- Lynton David Boardman 2012-2024 View profile
- Wendy Jill Sharp 2007-2012 View profile
- Martin Graham Leigh 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/01/1906
Group
No further corporate or individual controller is recorded above TT Electronics PLC on the PSC register - it appears to be the top of its group.
46 other companies in this group
- Wolsey Comcare Limited
- TT Electronics Wireless Devices Limited
- Deltight Washers Limited
- The Brearley Group Limited
- BI Technologies Limited
- Ferrus Power Limited
- 11640947
- Hale END Holdings Limited
- Midland Electronics Limited
- Abtest Limited
- TT Asia Holdings Limited
- TT Group Limited
- Valuegolden Limited
- A.B. Electronic Components Limited
- TT Electronics (Norwich) Limited
- Zirkon Holdings Limited
- Welwyn Electronics Limited
- Semelab Limited
- Roxspur Measurement & Control Limited
- Controls Direct Limited
- Aero Stanrew Limited
- TTG Pension Trustees Limited
- TTG Investments Limited
- TTG Nominees Limited
- Welwyn Components Limited
- Nulectrohms Limited
- TT Electronics (Woking) Limited
- TT Electronics Holdco Limited
- TT Electronics IGT Limited
- TT Electronics Group Holdings Limited
- TTE Trustees Limited
- TT Automotive Electronics Limited
- Linton and Hirst Group Limited
- TT Electronics Fairford Limited
- TT Electronics Power Solutions (UK) Limited
- Dale Electric International Limited
- Aero Stanrew Group Limited
- Stadium Zirkon UK Limited
- Crystalate Electronics Limited
- TT Electronics Europe Limited
- Sensit Limited
- TT Electronics Power Limited
- Automotive Electronic Systems Limited
- MMG Linton and Hirst Limited
- TT Power Solutions Limited
- Commendshaw Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
2 grants · £404,017 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £342,449
- Department for Science, Innovation and Technology · £61,568
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Eric Daniel Lakin Director · appointed 2025
- Richard Ian Ashton Director · appointed 2026
- Dr Inken Braunschmidt Director · appointed 2024
- Philip Antony Swash Director · appointed 2026
- Anne Thorburn Director · appointed 2019
- Dr Karina Rigby Director · appointed 2025
Directors past 6 years
- Anne Thorburn Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Eric Daniel Lakin Director · appointed 2025
- Richard Ian Ashton Director · appointed 2026
- Dr Karina Rigby Director · appointed 2025
Portfolio (3)
- Dr Inken Braunschmidt Director · appointed 2024
- Philip Antony Swash Director · appointed 2026
- Anne Thorburn Director · appointed 2019
Left in the last 12 months
- Richard David Robert Webb Director · appointed 2025 · resigned 2026
- Warren Gordon Tucker Director · appointed 2020 · resigned 2026
- Michael Ord Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00087249
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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