Network
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Who leads it
Previous officers 29
- Jennifer Marianne Alison Chase 2022-2026 View profile
- Robert James Relph 2022-2022 View profile
- Darran John Sherwood 2022-2022 View profile
- Perry William Duffill 2019-2021 View profile
- Kumen Rey Call 2017-2022 View profile
- Lynton David Boardman 2013-2023 View profile
- Rhys Wilson Moseley 2011-2022 View profile
- Gary Peter Allen 2011-2014 View profile
- Stephen John Mather 2011-2016 View profile
- Andrew James Dick 2009-2011 View profile
- Andrew Kenneth Jolliffe 2009-2011 View profile
- Graham Davies 2004-2008 View profile
- Martin Ronald Atkins 2002-2009 View profile
- Graham Michael Entwistle 2001-2004 View profile
- Roger Harrop 2000-2001 View profile
- Roger Colin Mullen 2000-2011 View profile
- Alan Breese 2000-2012 View profile
- Trevor Blackshaw 1998-2000 View profile
- Fouzzi Abousnnouga 1998-2000 View profile
- Andrew Bainbridge Johnson 1996-1998 View profile
- Gavin David Orr 1993-1999 View profile
- William Williams 1993-2000 View profile
- Michael Ronald Eke 1993-1994 View profile
- Paul Jeffrey Ryder 1992-1993 View profile
- John William Edward Sharp 1993 View profile
- Sir Peter John Phillips 1993 View profile
- Wendy Jill Sharp 2006-2013 View profile
- Martin Graham Leigh 1993-2006 View profile
- Andrew David Elias 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/02/1959
Ownership
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 Group Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Abtest Limited
is controlled by TT Electronics Group Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - TT Electronics Group Holdings Limited
is controlled by TT Electronics PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by TT Electronics PLC.
46 other companies in this group
- Wolsey Comcare Limited
- TT Electronics Wireless Devices Limited
- Deltight Washers Limited
- The Brearley Group Limited
- BI Technologies Limited
- Ferrus Power Limited
- 11640947
- Hale END Holdings Limited
- Midland Electronics Limited
- TT Asia Holdings Limited
- TT Group Limited
- Valuegolden Limited
- A.B. Electronic Components Limited
- TT Electronics (Norwich) Limited
- Zirkon Holdings Limited
- Welwyn Electronics Limited
- Semelab Limited
- Roxspur Measurement & Control Limited
- Controls Direct Limited
- Aero Stanrew Limited
- TTG Pension Trustees Limited
- TTG Investments Limited
- TTG Nominees Limited
- Welwyn Components Limited
- Nulectrohms Limited
- TT Electronics (Woking) Limited
- TT Electronics Holdco Limited
- TT Electronics IGT Limited
- TT Electronics Group Holdings Limited
- TTE Trustees Limited
- TT Automotive Electronics Limited
- Linton and Hirst Group Limited
- TT Electronics Fairford Limited
- TT Electronics Power Solutions (UK) Limited
- Dale Electric International Limited
- Aero Stanrew Group Limited
- Stadium Zirkon UK Limited
- Crystalate Electronics Limited
- TT Electronics Europe Limited
- Sensit Limited
- TT Electronics Power Limited
- Automotive Electronic Systems Limited
- MMG Linton and Hirst Limited
- TT Power Solutions Limited
- Commendshaw Limited
- TT Electronics PLC
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.
2 directors on the board
- Ian Buckley Director · appointed 2023
- Stephen Giles Harrow Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00620992
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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