TT Electronics PLC
Company 00087249 Active
Connected board network
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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
1.9y median 1y
average tenure
7y
longest tenure
1
directors past 6 years
3 vs 3 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months
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.
Professional services 3Manufacturing 2Finance 1Property 1Transport 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- James Fisher and Sons Public Limited Company 1 shared director
- IMI PLC 1 shared director
- Xaar PLC 1 shared director
- Aviation Works Limited 1 shared director
- PSD (Bath) Limited 1 shared director
- Phil Swash LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00087249 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 16/01/1906 |
| Address | 4TH FLOOR, 72 KING WILLIAM STREET, LONDON, EC4N 7HR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (42)
- Ashton, Richard Ian Director · appointed 2026
- Swash, Philip Antony Director · appointed 2026
- Rigby, Karina, Dr Director · appointed 2025
- Lakin, Eric Daniel Director · appointed 2025
- Braunschmidt, Inken, Dr. Director · appointed 2024
- Buckley, Ian Secretary · appointed 2024
- Thorburn, Anne Director · appointed 2019
- Webb, Richard David Robert Former Director · appointed 2025 · resigned 2026
- France, Peter Ian Former Director · appointed 2023 · resigned 2025
- Mcmillan, Wendy Juliet Former Director · appointed 2023 · resigned 2023
- ORD, Michael Former Director · appointed 2023 · resigned 2026
- Tucker, Warren Gordon Former Director · appointed 2020 · resigned 2026
- Wood, Alison Jane Former Director · appointed 2016 · resigned 2025
- Boyer, Jack Byron Former Director · appointed 2016 · resigned 2024
- Carson, Neil Andrew Patrick Former Director · appointed 2015 · resigned 2020
- Hoad, Mark Former Director · appointed 2015 · resigned 2025
- Tyson, John Richard Former Director · appointed 2014 · resigned 2023
- Boardman, Lynton David Former Secretary · appointed 2012 · resigned 2024
- King, Stephen Anthony, Mr Former Director · appointed 2011 · resigned 2020
- Baunton, Michael John Former Director · appointed 2010 · resigned 2019
- Roberts, Timothy Hal Former Director · appointed 2010 · resigned 2014
- Anderson, Geraint Former Director · appointed 2008 · resigned 2014
- Dasani, Shatish Damodar Former Director · appointed 2008 · resigned 2014
- Watson, Sean Michael Former Director · appointed 2007 · resigned 2015
- Shakeshaft, John Charles Former Director · appointed 2007 · resigned 2016
- Sharp, Wendy Jill Former Secretary · appointed 2007 · resigned 2012
- Crowther, David Stoner Former Director · appointed 2005 · resigned 2012
- Rodgers, Neil Anthony Former Director · appointed 2003 · resigned 2008
- Magnus, Laurence Henry Philip, Sir Former Director · appointed 2001 · resigned 2007
- Armstrong, James Wellwood Former Director · appointed 1998 · resigned 2009
- Evans, Mark Singelton Former Director · appointed 1997 · resigned 2005
- Cooke, Stephen Paul Former Director · appointed 1996 · resigned 1997
- Weaver, Roderick William Former Director · appointed 1995 · resigned 2008
- Crowe, David Edward Aubrey Former Director · appointed 1992 · resigned 2008
- Reed, Timothy Henry Former Director · resigned 2007
- Mallett, Michael John Former Director · resigned 2002
- EKE, Michael Ronald Former Director · resigned 1999
- Shipp, Nicholas Damante Former Director · resigned 1997
- Newman, John Watson Former Director · resigned 2010
- Comonte, Sheridan Willoughby Austell Former Director · resigned 2004
- Ashton Davies, David Gore Former Director · resigned 1992
- Leigh, Martin Graham Former Secretary · resigned 2006
Directors and officers on the Companies House record, current and former.
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