Company
T & T Holdings Limited
T & T Holdings Limited is an active UK company (number 01855281), incorporated 1984, with 2 current directors, Mark Anthony Thomas John Matthews and Sarah Jane Matthews. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is T & T Holdings Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 3
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/10/1984
Ownership
Owned by (4) 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.
- Mark Anthony Thomas John Matthews
50-75% shares, 50-75% voting, appoints directors · notified 2022-05-30 - Sarah Jane Matthews
25-50% shares, 25-50% voting · notified 2026-04-04 - confirmed: also a director of this company - Jacqueline Irene Matthews ceased 2026-04-04
25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Anthony David Matthews ceased 2022-05-30
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Group
- T & T Holdings Limited
is controlled by Mark Anthony Thomas John Matthews
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2022-05-30 · source: Companies House PSC register
Ultimately controlled by Mark Anthony Thomas John Matthews.
1 other company 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.
Financials
- Net assets
- £846,329
- Total assets
- £846,329
- Cash
- £104,805
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £846,329 |
| 2025-10-31 | Not reported | £846,329 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Mark Anthony Thomas John Matthews Director · appointed 2005
- Sarah Jane Matthews Director · appointed 2005
Directors past 6 years
- Mark Anthony Thomas John Matthews Director · appointed 2005
- Sarah Jane Matthews Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Mark Anthony Thomas John Matthews Director · appointed 2005
- Sarah Jane Matthews Director · appointed 2005
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01855281
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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