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Company Liquidation

TT Electronics Electrical Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is TT Electronics Electrical Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Jennifer Marianne Alison Chase 2022-2025 Director View profile
  2. Thomas Charles Couchman 2022-2022 Director View profile
  3. Robert Neil George Clark 2022-2022 Director View profile
  4. Lynton David Boardman 2018-2023 Director View profile
  5. Rex Alastair Orton 2016-2016 Director View profile
  6. Joanne Elizabeth Estell 2012-2016 Director View profile
  7. Charles St John Stewart Peppiatt 2011-2022 Director View profile
  8. Anthony Inskip 2011-2013 Director View profile
  9. Timothy Rawlinson Sale 1998-2002 Director View profile
  10. John Desmond Pearson 1998-2002 Director View profile
  11. Kamal Kumar Verma 1998-2009 Director View profile
  12. James Anthony Johnson 1998-2001 Director View profile
  13. Anthony John Hall 1995-1998 Director View profile
  14. Ian Gordon Shaw 1994-1998 Director View profile
  15. Robert William Edson 1997 Director View profile
  16. Roy Varnam 1995 Director View profile
  17. David Tittle 1998 Director View profile
  18. Michael Harold Albon 1996 Director View profile
  19. Barry Angell 2001 Director View profile
  20. Colin Wilson 2007-2012 Secretary View profile
  21. David Collins 2003-2007 Secretary View profile
  22. Nigel Foster Rogers 1998-2011 Secretary View profile
  23. Paul Vincent Rossall 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/10/1948

Ownership

Owned by (2) 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.

Group

  1. TT Electronics Electrical Holdings Limited is controlled by Charles St John Stewart Peppiatt
    Evidence
    ceased appoints directors, appoints directors (firm) · notified 2016-04-06, ceased 2018-04-18 · source: Companies House PSC register

Ultimately controlled by Charles St John Stewart Peppiatt.

3 other companies in this group

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.

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.

1 directors on the board

3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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 20Manufacturing 16Business services 4Retail and trade 2

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00459656
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data