TT Electronics IGT Limited

Company 02164435 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.4y median 2.1y

average tenure

2.1y

longest tenure

directors past 6 years

2 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 12

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

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

Welwyn Components Limited 2 shared directors
Aero Stanrew Limited 2 shared directors
Roxspur Measurement & Control Limited 2 shared directors
TT Electronics Fairford Limited 2 shared directors
AB Connectors Limited 2 shared directors
TT Electronics Power Solutions (UK) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02164435
Status	Active
Type	Private Limited Company
Incorporated	15/09/1987
Address	WOODSIDE ROAD INDUSTRIAL ESTATE, WOODSIDE ROAD, EASTLEIGH, HAMPSHIRE, SO50 4ET
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 (2)

Tt Electronics Group Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Tt Electronics Iot Solutions Limited ceased
ownership of shares 75-100%

Officers (20)

Holloway, Brenda Director · appointed 2026
Relph, Robert James Director · appointed 2024
Couchman, Thomas Charles Director · appointed 2024
Buckley, Ian Secretary · appointed 2023
Light, Vincent Director
Evans, Simon Peter Carbery Former Director · appointed 2022 · resigned 2024
Boardman, Lynton David Former Secretary · appointed 2018 · resigned 2023
Jain, Rohit Former Director · appointed 2018 · resigned 2022
Redman-Thomas, Laura Gwyneth Former Director · appointed 2017 · resigned 2018
Orton, Rex Alastair Former Director · appointed 2016 · resigned 2016
Estell, Joanne Former Secretary · appointed 2012 · resigned 2016
Estell, Joanne Elizabeth Former Director · appointed 2012 · resigned 2016
Phipson, Stephen Former Director · appointed 2012 · resigned 2013
Peppiatt, Charles St John Stewart Former Director · appointed 2012 · resigned 2022
Wilson, Colin Former Secretary · appointed 2012 · resigned 2012
Wilson, Colin Former Director · appointed 2012 · resigned 2012
Hide, Roger Former Secretary · appointed 2002 · resigned 2012
Giles, Nicholas Anthony Former Director · resigned 2015
Mclaughlan, Derek Charles Former Director · resigned 2012
Jupp, David Edwin Former Secretary · resigned 2002

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.