TT Electronics Electrical Holdings Limited
Company 00459656 Liquidation
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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TT Electronics Group Holdings Limited 1 shared director
- Welwyn Electronics Limited 1 shared director
- MMG Linton and Hirst Limited 1 shared director
- TTG Nominees Limited 1 shared director
- A.B. Electronic Components Limited 1 shared director
- Abtest Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00459656 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 06/10/1948 |
| Address | C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (3)
- Tt Electronics Group Holdings Limited
ownership of shares 75-100% - Mr Charles St John Stewart Peppiatt ceased 2018 British
right to appoint and remove directors right to appoint and remove directors as firm - Tt Electronics Iot Solutions Limited ceased 2024
ownership of shares 75-100%
Officers (25)
- Ian Buckley Director · appointed 2023
- Sharan Jeer-Marajo Secretary · appointed 2023
Show 23 former officers
- Jennifer Marianne Alison Chase Director · appointed 2022 · resigned 2025
- Thomas Charles Couchman Director · appointed 2022 · resigned 2022
- Robert Neil George Clark Director · appointed 2022 · resigned 2022
- Lynton David Boardman Director · appointed 2018 · resigned 2023
- Rex Alastair Orton Director · appointed 2016 · resigned 2016
- Joanne Elizabeth Estell Director · appointed 2012 · resigned 2016
- Charles St John Stewart Peppiatt Director · appointed 2011 · resigned 2022
- Anthony Inskip Director · appointed 2011 · resigned 2013
- Colin Wilson Secretary · appointed 2007 · resigned 2012
- David Collins Secretary · appointed 2003 · resigned 2007
- Timothy Rawlinson Sale Director · appointed 1998 · resigned 2002
- Nigel Foster Rogers Secretary · appointed 1998 · resigned 2011
- John Desmond Pearson Director · appointed 1998 · resigned 2002
- Kamal Kumar Verma Director · appointed 1998 · resigned 2009
- James Anthony Johnson Director · appointed 1998 · resigned 2001
- Anthony John Hall Director · appointed 1995 · resigned 1998
- Ian Gordon Shaw Director · appointed 1994 · resigned 1998
- Robert William Edson Director · resigned 1997
- Paul Vincent Rossall Secretary · resigned 1999
- Roy Varnam Director · resigned 1995
- David Tittle Director · resigned 1998
- Michael Harold Albon Director · resigned 1996
- Barry Angell Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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