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Company

TT Automotive Electronics Limited

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

Network

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

Who leads it

Previous officers 43

  1. Jennifer Marianne Alison Chase 2022-2026 Director View profile
  2. Thomas Charles Couchman 2022-2022 Director View profile
  3. Robert Neil George Clark 2019-2022 Director View profile
  4. Christopher Adrian Jewell 2016-2019 Director View profile
  5. John Stynes 2015-2016 Director View profile
  6. Shatish Damodar Dasani 2013-2014 Director View profile
  7. John Leighton-Jones 2013-2018 Director View profile
  8. Lynton David Boardman 2013-2023 Director View profile
  9. Sameet Vohra 2010-2013 Director View profile
  10. Paul Felbeck 2009-2013 Director View profile
  11. David Paul Matthews 2009-2010 Director View profile
  12. Richard Gwynn Jones 2008-2010 Director View profile
  13. Stephen John Curtis 2008-2009 Director View profile
  14. Wendy Jill Sharp 2006-2013 Director View profile
  15. Charles Edward Irving Swift 2006-2008 Director View profile
  16. John Nicholl Sawford 2006-2012 Director View profile
  17. Dean Fisher 2006-2008 Director View profile
  18. Thomas Moore 2006-2006 Director View profile
  19. Anthony Howard Philips 2005-2009 Director View profile
  20. Neil Anthony Rodgers 2005-2005 Director View profile
  21. Paul Anthony Kearns 2005-2005 Director View profile
  22. Graham Michael Entwistle 2004-2005 Director View profile
  23. Gavin David Orr 2000-2007 Director View profile
  24. Robert Clive Hannah 1998-2009 Director View profile
  25. Michael John Bolton 1998-2008 Director View profile
  26. Graham Juniper 1996-2003 Director View profile
  27. Robert Peter Fish 1996-2006 Director View profile
  28. Peter John Shaw 1996-1999 Director View profile
  29. Michael William Robert Nutt 1996-1998 Director View profile
  30. Christopher Horswill 1995-1999 Director View profile
  31. Michael Warmington Lewis 1993-1995 Director View profile
  32. David Clive Oates 1993-2007 Director View profile
  33. Mark Henry Knowles 1993-1994 Director View profile
  34. Harry Ingles Tennyson 1993-1996 Director View profile
  35. Adrian Philip Maynard Bull 1993-1996 Director View profile
  36. Michael Ronald Eke 1993-1993 Director View profile
  37. David Edward Aubrey Crowe 1993-1993 Director View profile
  38. Paul Jeffrey Ryder 1992-1993 Director View profile
  39. Wolfgang Mosebach 1992 Director View profile
  40. John William Edward Sharp 1993 Director View profile
  41. John Phillip Cousins 1994 Director View profile
  42. Martin Graham Leigh 1993-2006 Secretary View profile
  43. Andrew David Elias 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/04/1984

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 Automotive Electronics 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.

2 directors on the board

5.4y median 5.4y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 37Manufacturing 21Business services 7Retail and trade 3

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
01808038
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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