Company
Linton and Hirst Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 31
- Jennifer Marianne Alison Chase 2022-2026 View profile
- Thomas Charles Couchman 2022-2022 View profile
- Robert Neil George Clark 2019-2022 View profile
- Christopher Adrian Jewell 2016-2019 View profile
- John Stynes 2015-2016 View profile
- John Leighton-Jones 2013-2018 View profile
- Lynton David Boardman 2013-2023 View profile
- Sameet Vohra 2010-2013 View profile
- Shatish Damodar Dasani 2008-2014 View profile
- David Paul Matthews 2006-2010 View profile
- Paul Felbeck 2002-2013 View profile
- Roderick William Weaver 2002-2008 View profile
- Leslie Michael Eccleshall 2001-2002 View profile
- Richard Armon Evans 2000-2001 View profile
- Roger Harrop 2000-2001 View profile
- Michael Morfill 1998-1999 View profile
- Anthony Kerr Griffiths 1998-2001 View profile
- Martin Graham Leigh 1996-2006 View profile
- Anthony Doyle 1996-1998 View profile
- Martin Ronald Atkins 1995-2002 View profile
- Trevor Blackshaw 1995-2000 View profile
- Damon Marcus Buffini 1992-1995 View profile
- Kelvyn Garth Derrick 1992-1994 View profile
- James Anthony Ryan 1992-1996 View profile
- Alan Michael Jones 1992-1992 View profile
- Spencer Lawrence 1998 View profile
- Peter Henry Evans 1996 View profile
- Wendy Jill Sharp 2006-2013 View profile
- Roger Hammond Hockey 1993-1996 View profile
- David George Neve 1992-1993 View profile
- Adrian Noel Evans 1992-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/06/1992
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.
- Automotive Electronic Systems Limited
75-100% shares · notified 2016-04-06
Group
- Linton and Hirst Group Limited
is controlled by Automotive Electronic Systems Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Automotive Electronic Systems 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
- Wolsey Comcare Limited
- TT Electronics Wireless Devices Limited
- Deltight Washers Limited
- The Brearley Group Limited
- BI Technologies Limited
- Ferrus Power Limited
- 11640947
- Hale END Holdings Limited
- Midland Electronics Limited
- Abtest Limited
- TT Asia Holdings Limited
- TT Group Limited
- Valuegolden Limited
- A.B. Electronic Components Limited
- TT Electronics (Norwich) Limited
- Zirkon Holdings Limited
- Welwyn Electronics Limited
- Semelab Limited
- Roxspur Measurement & Control Limited
- Controls Direct Limited
- Aero Stanrew Limited
- TTG Pension Trustees Limited
- TTG Investments Limited
- TTG Nominees Limited
- Welwyn Components Limited
- Nulectrohms Limited
- TT Electronics (Woking) Limited
- TT Electronics Holdco Limited
- TT Electronics IGT Limited
- TT Electronics Group Holdings Limited
- TTE Trustees Limited
- TT Automotive Electronics Limited
- TT Electronics Fairford Limited
- TT Electronics Power Solutions (UK) Limited
- Dale Electric International Limited
- Aero Stanrew Group Limited
- Stadium Zirkon UK Limited
- Crystalate Electronics Limited
- TT Electronics Europe Limited
- Sensit Limited
- TT Electronics Power Limited
- Automotive Electronic Systems Limited
- MMG Linton and Hirst Limited
- TT Power Solutions Limited
- Commendshaw Limited
- TT Electronics PLC
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.
2 directors on the board
- Ian Buckley Director · appointed 2023
- Stephen Giles Harrow Director · appointed 2018
Directors past 6 years
- Stephen Giles Harrow Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Ian Buckley Director · appointed 2023
- Stephen Giles Harrow Director · appointed 2018
Left in the last 12 months
- Jennifer Marianne Alison Chase Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02721642
- 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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