TT Electronics Wireless Devices Limited
Company 00645215 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.
1 directors on the board
- Ian Buckley Director · appointed 2023
Left in the last 12 months
- Jennifer Marianne Alison Chase Director · appointed 2022 · resigned 2025
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 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.
Connected through a shared director
- TT Electronics Group Holdings Limited 1 shared director
- Welwyn Electronics Limited 1 shared director
- MMG Linton and Hirst Limited 1 shared director
- TT Electronics Electrical Holdings Limited 1 shared director
- TTG Nominees Limited 1 shared director
- A.B. Electronic Components Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00645215 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 22/12/1959 |
| 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)
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.
- TT Electronics Group Holdings Limited
75-100% shares, 75-100% voting · notified 2025-07-24 - Hale END Holdings Limited ceased 2025-07-24
75-100% shares, 75-100% voting · notified 2016-04-06
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 Secretary · appointed 1998 · resigned 2002
- Nigel Foster Rogers Secretary · appointed 1996 · resigned 2011
- John Desmond Pearson Director · appointed 1996 · resigned 2002
- Anthony Graham Boyes Director · appointed 1996 · resigned 2000
- Kamal Kumar Verma Director · appointed 1996 · resigned 2009
- James Anthony Johnson Director · appointed 1996 · resigned 2001
- Wyn Eyton Roberts Director · appointed 1993 · resigned 1999
- Paul Rene Gourmand Director · appointed 1992 · resigned 1996
- Vinaychandra Gandhi Secretary · resigned 1996
- Ronald Howard Ball Director · resigned 1996
- Trevor Howard O'Connor Director · resigned 1996
- Nigel Ronald Merritt Director · resigned 1992
- Noel Wilfred Fleury Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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