TTP Group Limited
Company 02170755 Active
Connected board network
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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.
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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.
5 directors on the board
- Simon Christopher Day Director · appointed 2023
- Peter John Taylor Director · appointed 2000
- FOX, James Charles, Dr Director
- Sanghera, Jaspal, Dr Director · appointed 2017
- Hyde, Samuel Charles William, Dr Director · appointed 2015
Directors past 6 years
- Peter John Taylor Director · appointed 2000
- Sanghera, Jaspal, Dr Director · appointed 2017
- Hyde, Samuel Charles William, Dr Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- FOX, James Charles, Dr Director
Portfolio (4)
- Simon Christopher Day Director · appointed 2023
- Peter John Taylor Director · appointed 2000
- Sanghera, Jaspal, Dr Director · appointed 2017
- Hyde, Samuel Charles William, Dr Director · appointed 2015
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- TTP PLC 2 shared directors
- TTP Campus Limited 2 shared directors
- Awerian Limited 2 shared directors
- TTP Employee Trustee Limited 2 shared directors
Connected through a shared director
- Universities & Colleges Christian Fellowship 1 shared director
- Cambridge Network Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02170755 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1987 |
| Address | TTP CAMPUS, CAMBRIDGE ROAD, MELBOURN, SG8 6HQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- TTP Employee Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-13
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TTP Campus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - TTP Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - TTP PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - TTP Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - TTP Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - TTP International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - TTP Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Technology Partnership Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - The Technology Partnership (2017) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Tonejet Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - TTP DOT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-07 - The Technology Partnership Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-26 - Coscreen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-19 - Awerian Limited
75-100% shares, 75-100% voting · notified 2021-02-02 - Cellular Origins Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-02-11 - Group 15 Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30 - LEE Ventus Limited ceased 2022-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Cellular Highways Limited ceased 2025-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-16 - LEX Diagnostics Limited ceased 2026-04-17
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-11
Officers (16)
- Simon Christopher Day Director · appointed 2023
- Sanghera, Jaspal, Dr Director · appointed 2017
- Hyde, Samuel Charles William, Dr Director · appointed 2015
- Peter John Taylor Director · appointed 2000
- FOX, James Charles, Dr Director
Show 11 former officers
- Wall, Colin David, Dr Director · appointed 2007 · resigned 2024
- Blenkinsop, Philip Thomas, Dr Director · appointed 2007 · resigned 2012
- Gerard Fitzsimons Director · appointed 2007 · resigned 2007
- Sims, Charles Robert, Dr Director · appointed 2007 · resigned 2009
- Keith Alexander Haddow Director · appointed 2002 · resigned 2023
- Parnell, David Gordon, Dr Director · appointed 2000 · resigned 2007
- Keith Wood Humphreys Director · appointed 1998 · resigned 2007
- Gerald Avison Director · resigned 2018
- Sidney John David Corsan Director · resigned 1998
- Jonathan George Gough Clarke Director · resigned 1996
- Ian James Sutherland Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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