TTG Nominees Limited

Company 00490372 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.5y median 1.2y

average tenure

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 40Manufacturing 23Business services 6Retail and trade 4

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

TT Electronics Group Holdings 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00490372
Status	Active
Type	Private Limited Company
Incorporated	10/01/1951
Address	4TH FLOOR, 72 KING WILLIAM STREET, LONDON, EC4N 7HR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Tt Electronics Plc
ownership of shares 75-100%

Officers (22)

Harrow, Stephen Giles Director · appointed 2026
Webb, Richard David Robert Director · appointed 2025
Buckley, Ian Director · appointed 2023
Jeer-Marajo, Sharan Secretary · appointed 2023
Chase, Jennifer Marianne Alison Former Director · appointed 2022 · resigned 2026
Couchman, Thomas Charles Former Director · appointed 2022 · resigned 2022
Clark, Robert Neil George Former Director · appointed 2019 · resigned 2022
Jewell, Christopher Adrian Former Director · appointed 2018 · resigned 2019
Hoad, Mark Former Director · appointed 2015 · resigned 2025
Leighton-Jones, John Former Director · appointed 2013 · resigned 2018
Boardman, Lynton David Former Secretary · appointed 2013 · resigned 2023
Vohra, Sameet Former Director · appointed 2010 · resigned 2013
Dasani, Shatish Damodar Former Director · appointed 2008 · resigned 2014
Sharp, Wendy Jill Former Secretary · appointed 2006 · resigned 2013
Matthews, David Paul Former Director · appointed 2006 · resigned 2010
Weaver, Roderick William Former Director · appointed 2000 · resigned 2008
Felbeck, Paul Former Director · appointed 2000 · resigned 2013
Crowe, David Edward Aubrey Former Director · appointed 1997 · resigned 2000
Reed, Timothy Henry Former Director · resigned 1993
Shipp, Nicholas Damante Former Director · resigned 1997
Newman, John Watson Former Director · resigned 2009
Leigh, Martin Graham Former Secretary · resigned 2006

Directors and officers on the Companies House record, current and former.

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