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Company · Gloucestershire

TT Electronics Fairford Limited

Manufacture of other electronic and electric wires and cables

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is TT Electronics Fairford Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Perry William Duffill 2019-2021 Director View profile
  2. Rhys Wilson Moseley 2017-2024 Director View profile
  3. Kumen Rey Call 2017-2022 Director View profile
  4. Alexander Lewis Baldock 2015-2017 Director View profile
  5. Gary Peter Allen 2013-2014 Director View profile
  6. John Molloy 2013-2014 Director View profile
  7. Lynton David Boardman 2013-2023 Director View profile
  8. Nicholas Anthony Walker 2012-2013 Director View profile
  9. Philip John Stott 2009-2012 Director View profile
  10. Andrew Ashworth-Kirkham 2009-2013 Director View profile
  11. Stephen John Mather 2009-2016 Director View profile
  12. James Harvey Preston 2008-2012 Director View profile
  13. Anthony Lewis 2008-2009 Director View profile
  14. Roger Colin Mullen 2008-2009 Director View profile
  15. Reginald Andrew Crook 2008-2009 Director View profile
  16. Derek Andrews 2004-2007 Director View profile
  17. Andrew Dennis Ponting 1998-2012 Director View profile
  18. John Cyril Hall 1998-2000 Director View profile
  19. Michael George Arthur May 1998-2011 Director View profile
  20. Piers Hubbard-Miles 1995-1997 Director View profile
  21. Roy Haley 1998 Director View profile
  22. Timothy Alan Luxford 1995 Director View profile
  23. Wendy Jill Sharp 2008-2013 Secretary View profile
  24. Shirley Ann Bishop 2001-2006 Secretary View profile
  25. Clive Rowland Scott 2000-2008 Secretary View profile
  26. Catherine Anne Robins 1998-1999 Secretary View profile
  27. Mervyn Mitchell Leonard 1998-2008 Secretary View profile
  28. Renee Haley 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

What it does
Manufacture of other electronic and electric wires and cables
Incorporated
09/02/1978
Registered office
Gloucestershire
Previous names
NEW Chapel Electronics Limited (until 28/01/2020)

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.

Group

  1. TT Electronics Fairford Limited is controlled by TT Electronics Group Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. 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

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.

3 directors on the board

2.8y median 2.2y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01352416
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data