Company · London
TTG Pension Trustees Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- David Anthony Phillips 2013-2021 View profile
- John Nicholl Sawford 2013-2015 View profile
- Nigel Antony Brice 2007-2014 View profile
- Colin Reed 2007-2007 View profile
- Graham Davies 2007-2020 View profile
- Robert William Foggett 2007-2019 View profile
- Wendy Jill Sharp 2007-2013 View profile
- Paul Michael Roberts 2006-2013 View profile
- John Mackay 2006-2007 View profile
- David John Richard Palmer 2005-2007 View profile
- Robert John Biddle 2000-2004 View profile
- Clive William Goodall 2000-2007 View profile
- Michael John Beesley 1998-2000 View profile
- Anthony John Brimble 1997-2000 View profile
- Anthony Morris 1994-1997 View profile
- Roger Neil Simons 1993-1995 View profile
- Philip Sidney Harris 1993-1994 View profile
- Martyn Evans 1993-1993 View profile
- Allan Geoffrey Plant 1993-1994 View profile
- Peter Clifford Hateley 1993-2001 View profile
- Peter Richard Kemsley 1993-1997 View profile
- Kenneth Pierce 1993-1993 View profile
- Trevor John Dawson 1993-1995 View profile
- Margaret Anne Sherriff 1993-2012 View profile
- David Kenneth Nuttall 2014-2016 View profile
- Stella Bridget Chaplin 2013-2014 View profile
- Martin Graham Leigh 1993-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 24/02/1993
- Registered office
- London
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.
- TT Electronics PLC
75-100% shares · notified 2016-04-06
Group
- TTG Pension Trustees 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 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
- Linton and Hirst Group 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.
3 directors on the board
- Heather Baird Director · appointed 2015
- Antony George Moon Director · appointed 2007
- Nicholas Anthony Walker Director · appointed 2014
Directors past 6 years
- Heather Baird Director · appointed 2015
- Antony George Moon Director · appointed 2007
- Nicholas Anthony Walker Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Heather Baird Director · appointed 2015
- Antony George Moon Director · appointed 2007
Portfolio (1)
- Nicholas Anthony Walker Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02793567
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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