TT Automotive Electronics Limited
Company 01808038 Active
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.
2
directors on the board
5.4y median 5.4y
average tenure
7.8y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TT Electronics Group Holdings Limited 2 shared directors
- Welwyn Electronics Limited 2 shared directors
- MMG Linton and Hirst Limited 2 shared directors
- TTG Nominees Limited 2 shared directors
- A.B. Electronic Components Limited 2 shared directors
- Abtest Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01808038 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/1984 |
| Address | 4TH FLOOR, 72 KING WILLIAM STREET, LONDON, EC4N 7HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
26110 - Manufacture of electronic components
Ownership - persons with significant control (1)
- Tt Electronics Group Holdings Limited
ownership of shares 75-100%
Officers (46)
- Ian Buckley Director · appointed 2023
- Sharan Jeer-Marajo Secretary · appointed 2023
- Stephen Giles Harrow Director · appointed 2018
Show 43 former officers
- Jennifer Marianne Alison Chase Director · appointed 2022 · resigned 2026
- Thomas Charles Couchman Director · appointed 2022 · resigned 2022
- Robert Neil George Clark Director · appointed 2019 · resigned 2022
- Christopher Adrian Jewell Director · appointed 2016 · resigned 2019
- John Stynes Director · appointed 2015 · resigned 2016
- Shatish Damodar Dasani Director · appointed 2013 · resigned 2014
- John Leighton-Jones Director · appointed 2013 · resigned 2018
- Lynton David Boardman Director · appointed 2013 · resigned 2023
- Sameet Vohra Director · appointed 2010 · resigned 2013
- Paul Felbeck Director · appointed 2009 · resigned 2013
- David Paul Matthews Director · appointed 2009 · resigned 2010
- Richard Gwynn Jones Director · appointed 2008 · resigned 2010
- Curtis, Stephen John, Mr. Director · appointed 2008 · resigned 2009
- Wendy Jill Sharp Director · appointed 2006 · resigned 2013
- Charles Edward Irving Swift Director · appointed 2006 · resigned 2008
- John Nicholl Sawford Director · appointed 2006 · resigned 2012
- Dean Fisher Director · appointed 2006 · resigned 2008
- Thomas Moore Director · appointed 2006 · resigned 2006
- Anthony Howard Philips Director · appointed 2005 · resigned 2009
- Neil Anthony Rodgers Director · appointed 2005 · resigned 2005
- Paul Anthony Kearns Director · appointed 2005 · resigned 2005
- Graham Michael Entwistle Director · appointed 2004 · resigned 2005
- Gavin David Orr Director · appointed 2000 · resigned 2007
- Robert Clive Hannah Director · appointed 1998 · resigned 2009
- Michael John Bolton Director · appointed 1998 · resigned 2008
- Graham Juniper Director · appointed 1996 · resigned 2003
- Robert Peter Fish Director · appointed 1996 · resigned 2006
- Peter John Shaw Director · appointed 1996 · resigned 1999
- Michael William Robert Nutt Director · appointed 1996 · resigned 1998
- Christopher Horswill Director · appointed 1995 · resigned 1999
- Michael Warmington Lewis Director · appointed 1993 · resigned 1995
- David Clive Oates Director · appointed 1993 · resigned 2007
- Mark Henry Knowles Director · appointed 1993 · resigned 1994
- Harry Ingles Tennyson Director · appointed 1993 · resigned 1996
- Adrian Philip Maynard Bull Director · appointed 1993 · resigned 1996
- Martin Graham Leigh Secretary · appointed 1993 · resigned 2006
- Michael Ronald Eke Director · appointed 1993 · resigned 1993
- David Edward Aubrey Crowe Director · appointed 1993 · resigned 1993
- Paul Jeffrey Ryder Director · appointed 1992 · resigned 1993
- Wolfgang Mosebach Director · resigned 1992
- John William Edward Sharp Director · resigned 1993
- Andrew David Elias Secretary · resigned 1993
- John Phillip Cousins Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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