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TT Electronics IGT Limited

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

Network

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

Who leads it

Previous officers 15

  1. Simon Peter Carbery Evans 2022-2024 Director View profile
  2. Rohit Jain 2018-2022 Director View profile
  3. Laura Gwyneth Redman-Thomas 2017-2018 Director View profile
  4. Rex Alastair Orton 2016-2016 Director View profile
  5. Joanne Elizabeth Estell 2012-2016 Director View profile
  6. Stephen Phipson 2012-2013 Director View profile
  7. Charles St John Stewart Peppiatt 2012-2022 Director View profile
  8. Colin Wilson 2012-2012 Director View profile
  9. Nicholas Anthony Giles 2015 Director View profile
  10. Derek Charles Mclaughlan 2012 Director View profile
  11. Lynton David Boardman 2018-2023 Secretary View profile
  12. Joanne Estell 2012-2016 Secretary View profile
  13. Colin Wilson 2012-2012 Secretary View profile
  14. Roger Hide 2002-2012 Secretary View profile
  15. David Edwin Jupp 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/09/1987

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 IGT Limited is controlled by TT Electronics Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-01-30 · 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.

4 directors on the board

1.4y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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 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.

Sources

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

Record details
Company number
02164435
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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