Company Liquidation
TT Electronics Power Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Jennifer Marianne Alison Chase 2022-2025 View profile
- Thomas Charles Couchman 2022-2022 View profile
- Robert Neil George Clark 2022-2022 View profile
- Rohit Jain 2018-2022 View profile
- Laura Gwyneth Redman-Thomas 2017-2018 View profile
- Rex Alastair Orton 2016-2016 View profile
- Charles St John Stewart Peppiatt 2011-2022 View profile
- Anthony Inskip 2011-2013 View profile
- Nigel Foster Rogers 1998-2011 View profile
- Kamal Kumar Verma 1998-2009 View profile
- James Anthony Johnson 1998-2001 View profile
- Steven Robert Applegate 1998-2015 View profile
- Roy Varnam 1993-1995 View profile
- David Tittle 1993-1998 View profile
- Roger Alan Kennaby 1993-2004 View profile
- Barry Angell 1993-2001 View profile
- Susan Ann Harrison 1993-1993 View profile
- Lynton David Boardman 2018-2023 View profile
- Joanne Elizabeth Estell 2012-2016 View profile
- Colin Wilson 2007-2012 View profile
- David Collins 2003-2007 View profile
- Timothy Rawlinson Sale 1999-2002 View profile
- Stuart Reid 1993-1999 View profile
- Ian John Webb 1993-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/08/1993
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 Group Holdings Limited
75-100% shares, 75-100% voting · notified 2024-01-30
Group
- TT Electronics Power Limited
is controlled by TT Electronics Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-01-30 · source: Companies House PSC register - 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
- 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
- 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
- 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.
1 directors on the board
- Ian Buckley Director · appointed 2023
Left in the last 12 months
- Jennifer Marianne Alison Chase Director · appointed 2022 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02844194
- Status
- Liquidation
- 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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