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Company · London

TT Asia Holdings Limited

Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

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

Network

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

Who leads it

Previous officers 33

  1. Jennifer Marianne Alison Chase 2022-2026 Director View profile
  2. Thomas Charles Couchman 2022-2022 Director View profile
  3. Robert Neil George Clark 2019-2022 Director View profile
  4. Christopher Adrian Jewell 2018-2019 Director View profile
  5. Mark Hoad 2015-2025 Director View profile
  6. John Leighton-Jones 2013-2018 Director View profile
  7. Lynton David Boardman 2013-2023 Director View profile
  8. Sameet Vohra 2011-2013 Director View profile
  9. Gary Peter Allen 2009-2011 Director View profile
  10. Stephen John Mather 2009-2011 Director View profile
  11. Rhys Wilson Moseley 2009-2011 Director View profile
  12. Paul Felbeck 2009-2013 Director View profile
  13. David Paul Matthews 2009-2010 Director View profile
  14. Shatish Damodar Dasani 2009-2014 Director View profile
  15. David Charles Croston 2008-2009 Director View profile
  16. Nigel Antony Brice 2008-2009 Director View profile
  17. Nicholas Anthony Walker 2008-2009 Director View profile
  18. Wendy Jill Sharp 2006-2013 Director View profile
  19. Joseph Michael Bagnall 2006-2009 Director View profile
  20. Steven Blyth 2006-2006 Director View profile
  21. Martin Ronald Atkins 2006-2008 Director View profile
  22. Martin Brown 2006-2006 Director View profile
  23. Neil Anthony Rodgers 2005-2006 Director View profile
  24. Graham Davies 2005-2008 Director View profile
  25. Geraint Donald Rees 1997-2005 Director View profile
  26. Peter John Turner 2003 Director View profile
  27. Neil Austen Henderson 1997 Director View profile
  28. Stephen Richardson 1999 Director View profile
  29. John Richard Greasley 1997 Director View profile
  30. Martin Graham Leigh 2005-2006 Secretary View profile
  31. Stewart James Wells 1999-2005 Secretary View profile
  32. Lewis Cyril Ashby Newnham 1997-1999 Secretary View profile
  33. Yvonne Pulley 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Incorporated
26/01/1990
Registered office
London
Previous names
TT Electronics Integrated Manufacturing Systems Limited (until 11/07/2012)
TT Electronic Integrated Systems Limited (until 21/04/2008)

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 Asia Holdings Limited is controlled by TT Electronics Group Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · 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.

3 directors on the board

1.5y median 1.2y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Sources

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

Record details
Company number
02464046
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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