TT Asia Holdings Limited
Company 02464046 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.
3
directors on the board
1.5y median 1.2y
average tenure
3y
longest tenure
0
directors past 6 years
0 vs 3 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 40Manufacturing 23Business services 9Retail and trade 1
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 3 shared directors
- TTG Nominees Limited 3 shared directors
- Midland Electronics Limited 3 shared directors
- TT Electronics Holdco Limited 3 shared directors
- Welwyn Electronics Limited 2 shared directors
- MMG Linton and Hirst Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02464046 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1990 |
| Address | 4TH FLOOR, 72 KING WILLIAM STREET, LONDON, EC4N 7HR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Ownership - persons with significant control (1)
- Tt Electronics Group Holdings Limited
ownership of shares 75-100%
Officers (37)
- Stephen Giles Harrow Director · appointed 2026
- Richard David Robert Webb Director · appointed 2025
- Ian Buckley Director · appointed 2023
- Sharan Jeer-Marajo Secretary · appointed 2023
Show 33 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 2018 · resigned 2019
- Mark Hoad Director · appointed 2015 · resigned 2025
- John Leighton-Jones Director · appointed 2013 · resigned 2018
- Lynton David Boardman Director · appointed 2013 · resigned 2023
- Sameet Vohra Director · appointed 2011 · resigned 2013
- Gary Peter Allen Director · appointed 2009 · resigned 2011
- Stephen John Mather Director · appointed 2009 · resigned 2011
- Rhys Wilson Moseley Director · appointed 2009 · resigned 2011
- Paul Felbeck Director · appointed 2009 · resigned 2013
- David Paul Matthews Director · appointed 2009 · resigned 2010
- Shatish Damodar Dasani Director · appointed 2009 · resigned 2014
- David Charles Croston Director · appointed 2008 · resigned 2009
- Nigel Antony Brice Director · appointed 2008 · resigned 2009
- Nicholas Anthony Walker Director · appointed 2008 · resigned 2009
- Wendy Jill Sharp Director · appointed 2006 · resigned 2013
- Joseph Michael Bagnall Director · appointed 2006 · resigned 2009
- Steven Blyth Director · appointed 2006 · resigned 2006
- Martin Ronald Atkins Director · appointed 2006 · resigned 2008
- Martin Brown Director · appointed 2006 · resigned 2006
- Neil Anthony Rodgers Director · appointed 2005 · resigned 2006
- Graham Davies Director · appointed 2005 · resigned 2008
- Martin Graham Leigh Secretary · appointed 2005 · resigned 2006
- Stewart James Wells Secretary · appointed 1999 · resigned 2005
- Geraint Donald Rees Director · appointed 1997 · resigned 2005
- Lewis Cyril Ashby Newnham Secretary · appointed 1997 · resigned 1999
- Peter John Turner Director · resigned 2003
- Yvonne Pulley Secretary · resigned 1997
- Neil Austen Henderson Director · resigned 1997
- Stephen Richardson Director · resigned 1999
- John Richard Greasley Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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