TT Electronics Power Limited
Company 02844194 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- TT Electronics Group Holdings Limited 1 shared director
- Welwyn Electronics Limited 1 shared director
- MMG Linton and Hirst Limited 1 shared director
- TT Electronics Electrical Holdings Limited 1 shared director
- TTG Nominees Limited 1 shared director
- A.B. Electronic Components Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02844194 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 11/08/1993 |
| Address | C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
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
Officers (26)
- Ian Buckley Director · appointed 2023
- Sharan Jeer-Marajo Secretary · appointed 2023
Show 24 former officers
- Jennifer Marianne Alison Chase Director · appointed 2022 · resigned 2025
- Thomas Charles Couchman Director · appointed 2022 · resigned 2022
- Robert Neil George Clark Director · appointed 2022 · resigned 2022
- Lynton David Boardman Secretary · appointed 2018 · resigned 2023
- Rohit Jain Director · appointed 2018 · resigned 2022
- Laura Gwyneth Redman-Thomas Director · appointed 2017 · resigned 2018
- Rex Alastair Orton Director · appointed 2016 · resigned 2016
- Joanne Elizabeth Estell Secretary · appointed 2012 · resigned 2016
- Charles St John Stewart Peppiatt Director · appointed 2011 · resigned 2022
- Anthony Inskip Director · appointed 2011 · resigned 2013
- Colin Wilson Secretary · appointed 2007 · resigned 2012
- David Collins Secretary · appointed 2003 · resigned 2007
- Timothy Rawlinson Sale Secretary · appointed 1999 · resigned 2002
- Nigel Foster Rogers Director · appointed 1998 · resigned 2011
- Kamal Kumar Verma Director · appointed 1998 · resigned 2009
- James Anthony Johnson Director · appointed 1998 · resigned 2001
- Steven Robert Applegate Director · appointed 1998 · resigned 2015
- Roy Varnam Director · appointed 1993 · resigned 1995
- Stuart Reid Secretary · appointed 1993 · resigned 1999
- David Tittle Director · appointed 1993 · resigned 1998
- Roger Alan Kennaby Director · appointed 1993 · resigned 2004
- Barry Angell Director · appointed 1993 · resigned 2001
- Ian John Webb Secretary · appointed 1993 · resigned 1993
- Susan Ann Harrison Director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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