TT Electronics Fairford Limited
Company 01352416 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.
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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.
3 directors on the board
- Iolo Prys Slaymaker Director · appointed 2024
- Robert James Relph Director · appointed 2022
- Thomas Charles Couchman Director · appointed 2024
2.8y median 2.2y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Iolo Prys Slaymaker Director · appointed 2024
- Robert James Relph Director · appointed 2022
- Thomas Charles Couchman Director · appointed 2024
0
also govern a charity
0
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.
Manufacturing 12Other services 1Retail and trade 1
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 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.
Related organisations
- Welwyn Components Limited 2 shared directors
- Aero Stanrew Limited 2 shared directors
- Roxspur Measurement & Control Limited 2 shared directors
- AB Connectors Limited 2 shared directors
- TT Electronics IGT Limited 2 shared directors
- TT Electronics Power Solutions (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01352416 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/1978 |
| Address | LONDON ROAD, FAIRFORD, GLOUCESTERSHIRE, GL7 4DS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
27320 - Manufacture of other electronic and electric wires and cables
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
Officers (32)
- Thomas Charles Couchman Director · appointed 2024
- Iolo Prys Slaymaker Director · appointed 2024
- Ian Buckley Secretary · appointed 2023
- Robert James Relph Director · appointed 2022
Show 28 former officers
- Perry William Duffill Director · appointed 2019 · resigned 2021
- Rhys Wilson Moseley Director · appointed 2017 · resigned 2024
- Kumen Rey Call Director · appointed 2017 · resigned 2022
- Alexander Lewis Baldock Director · appointed 2015 · resigned 2017
- Gary Peter Allen Director · appointed 2013 · resigned 2014
- John Molloy Director · appointed 2013 · resigned 2014
- Lynton David Boardman Director · appointed 2013 · resigned 2023
- Nicholas Anthony Walker Director · appointed 2012 · resigned 2013
- Philip John Stott Director · appointed 2009 · resigned 2012
- Andrew Ashworth-Kirkham Director · appointed 2009 · resigned 2013
- Stephen John Mather Director · appointed 2009 · resigned 2016
- James Harvey Preston Director · appointed 2008 · resigned 2012
- Anthony Lewis Director · appointed 2008 · resigned 2009
- Roger Colin Mullen Director · appointed 2008 · resigned 2009
- Reginald Andrew Crook Director · appointed 2008 · resigned 2009
- Wendy Jill Sharp Secretary · appointed 2008 · resigned 2013
- Derek Andrews Director · appointed 2004 · resigned 2007
- Shirley Ann Bishop Secretary · appointed 2001 · resigned 2006
- Clive Rowland Scott Secretary · appointed 2000 · resigned 2008
- Andrew Dennis Ponting Director · appointed 1998 · resigned 2012
- John Cyril Hall Director · appointed 1998 · resigned 2000
- Catherine Anne Robins Secretary · appointed 1998 · resigned 1999
- Michael George Arthur May Director · appointed 1998 · resigned 2011
- Mervyn Mitchell Leonard Secretary · appointed 1998 · resigned 2008
- Piers Hubbard-Miles Director · appointed 1995 · resigned 1997
- Roy Haley Director · resigned 1998
- Timothy Alan Luxford Director · resigned 1995
- Renee Haley Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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