TT Electronics Group Holdings Limited
Company 00299275 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Richard David Robert Webb Director · appointed 2025
- Ian Buckley Director · appointed 2023
- Stephen Giles Harrow Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Richard David Robert Webb Director · appointed 2025
- Ian Buckley Director · appointed 2023
- Stephen Giles Harrow Director · appointed 2026
Left in the last 12 months
- Jennifer Marianne Alison Chase Director · appointed 2022 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- TTG Nominees Limited 3 shared directors
- Midland Electronics Limited 3 shared directors
- TT Asia Holdings Limited 3 shared directors
- TT Electronics Holdco Limited 3 shared directors
- Welwyn Electronics Limited 2 shared directors
- MMG Linton and Hirst Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00299275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/1935 |
| Address | 4TH FLOOR, 72 KING WILLIAM STREET, LONDON, EC4N 7HR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- TT Electronics PLC
75-100% shares · notified 2016-04-06
Owns 29 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Commendshaw Limited
75-100% shares · notified 2016-04-06 - Deltight Washers Limited
75-100% shares · notified 2016-04-06 - Crystalate Electronics Limited
75-100% shares · notified 2016-04-06 - Welwyn Components Limited
75-100% shares · notified 2016-04-06 - Midland Electronics Limited
75-100% shares · notified 2016-04-06 - Abtest Limited
75-100% shares · notified 2016-04-06 - Semelab Limited
75-100% shares · notified 2016-04-06 - BI Technologies Limited
75-100% shares · notified 2016-04-06 - Wolsey Comcare Limited
75-100% shares · notified 2016-04-06 - A.B. Electronic Components Limited
75-100% shares · notified 2016-04-06 - TT Asia Holdings Limited
75-100% shares · notified 2016-04-06 - Controls Direct Limited
75-100% shares · notified 2016-04-06 - TT Electronics Fairford Limited
75-100% shares · notified 2016-04-06 - Welwyn Electronics Limited
75-100% shares · notified 2016-04-06 - TT Automotive Electronics Limited
75-100% shares · notified 2016-04-06 - TT Electronics Power Solutions (UK) Limited
75-100% shares, 75-100% voting · notified 2018-09-11 - TT Electronics Electrical Holdings Limited
75-100% shares · notified 2024-01-26 - Hale END Holdings Limited
75-100% shares, 75-100% voting · notified 2024-01-30 - TT Electronics IGT Limited
75-100% shares, 75-100% voting · notified 2024-01-30 - FOX Industries Limited
75-100% shares, 75-100% voting · notified 2024-01-30 - TT Electronics Power Limited
75-100% shares, 75-100% voting · notified 2024-01-30 - Zirkon Holdings Limited
75-100% shares, 75-100% voting · notified 2024-01-30 - TT Electronics (Norwich) Limited
75-100% shares, 75-100% voting · notified 2024-01-30 - TT Electronics (Woking) Limited
75-100% shares, 75-100% voting · notified 2024-01-30 - Ferrus Power Limited
75-100% shares, 75-100% voting · notified 2024-01-30 - TT Electronics United Wireless Limited
75-100% shares, 75-100% voting · notified 2024-01-30 - Valuegolden Limited
75-100% shares, 75-100% voting · notified 2024-01-30 - TT Electronics Wireless Devices Limited
75-100% shares, 75-100% voting · notified 2025-07-24 - Cicor Newport LTD ceased 2024-02-12
75-100% shares · notified 2016-04-06
Officers (36)
- Stephen Giles Harrow Director · appointed 2026
- Richard David Robert Webb Director · appointed 2025
- Ian Buckley Director · appointed 2023
- Sharan Jeer-Marajo Secretary · appointed 2023
Show 32 former officers
- Jennifer Marianne Alison Chase Director · appointed 2022 · resigned 2026
- Thomas Charles Couchman Director · appointed 2022 · resigned 2022
- Robert Neil George Clark Director · appointed 2019 · resigned 2022
- Christopher Adrian Jewell Director · appointed 2016 · resigned 2019
- Mark Hoad Director · appointed 2015 · resigned 2025
- John Stynes Director · appointed 2014 · resigned 2016
- Geraint Anderson Director · appointed 2013 · resigned 2014
- Lynton David Boardman Secretary · appointed 2013 · resigned 2024
- Timothy Hal Roberts Director · appointed 2010 · resigned 2019
- Sameet Vohra Director · appointed 2010 · resigned 2013
- Shatish Damodar Dasani Director · appointed 2008 · resigned 2014
- James Wellwood Armstrong Director · appointed 2008 · resigned 2009
- Wendy Jill Sharp Secretary · appointed 2006 · resigned 2013
- David Paul Matthews Director · appointed 2006 · resigned 2010
- Paul Felbeck Director · appointed 2000 · resigned 2013
- Margaret Anne Sherriff Director · appointed 1998 · resigned 1998
- Michael Ronald Eke Director · appointed 1997 · resigned 1997
- Roderick William Weaver Director · appointed 1996 · resigned 2008
- Martin Graham Leigh Director · appointed 1993 · resigned 2006
- Nicholas Damante Shipp Director · appointed 1993 · resigned 1997
- David Edward Aubrey Crowe Director · appointed 1993 · resigned 2000
- John Watson Newman Director · appointed 1993 · resigned 2009
- Paul Jeffrey Ryder Director · appointed 1992 · resigned 1993
- Charles Raymond Cory Director · resigned 1992
- Thomas Layton Roberts Director · resigned 1992
- Wolfgang Mosebach Director · resigned 1992
- Paul Scott Lewis Director · resigned 1993
- John William Edward Sharp Director · resigned 1995
- Andrew David Elias Secretary · resigned 1993
- Francis Edward Sutherland Hayes Director · resigned 1993
- Cohen, Ivor Harold, Sir Director · resigned 1993
- Phillips, Peter John, Sir Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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