Company · Melbourn
TTP PLC
Other research and experimental development on natural sciences and engineering
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 11
- Dr Douglas Robert Saunders Bradshaw 2021-2022 View profile
- Victor Carey Humberstone 2009-2010 View profile
- Peter John Taylor 2000-2021 View profile
- John Douglas Bradbrook 2000-2004 View profile
- Dr Charles Robert Sims 2000-2009 View profile
- Gerald Avison 1997-2000 View profile
- Thomas Cochrane Mcguire 1997-1997 View profile
- Michael Thomas Womack 1997-1997 View profile
- Keith Alexander Haddow 2001-2023 View profile
- Ian James Sutherland 1997-2002 View profile
- Michael Thomas Womack 1997-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other research and experimental development on natural sciences and engineering
- Incorporated
- 15/01/1997
- Registered office
- Melbourn
- Previous names
- The Technology Partnership PLC (until 23/02/2017)
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.
- TTP Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Group
- TTP PLC
is controlled by TTP Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register - TTP Group Limited
is controlled by TTP Employee Trustee Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-13 · source: Companies House PSC register
Ultimately controlled by TTP Employee Trustee Limited.
19 other companies in this group
- Tonejet Limited
- LEE Ventus Limited
- Cellular Origins Limited
- TTP Trustees Limited
- TTP Group Limited
- Awerian Limited
- TTP Campus Limited
- TTP DOT Limited
- Technology Partnership Services Limited
- TTP Consulting Limited
- LEX Diagnostics Limited
- Group 15 Technology Limited
- The Technology Partnership (2017) Limited
- Coscreen Limited
- TTP Engineering Limited
- The Technology Partnership Group Limited
- TTP Services Limited
- TTP International Limited
- TTP Employee Trustee Limited
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.
6 directors on the board
- Simon Christopher Day Director · appointed 2023
- Richard Walker Director · appointed 2021
- Dr Samuel Charles William Hyde Director · appointed 2009
- Dr Andrew Robert Baker-Campbell Director · appointed 2022
- Chantal Taylor Director · appointed 2021
- Matthew John Carr Director · appointed 2021
Directors past 6 years
- Dr Samuel Charles William Hyde Director · appointed 2009
First-time vs portfolio directors
First-time (4)
- Richard Walker Director · appointed 2021
- Dr Andrew Robert Baker-Campbell Director · appointed 2022
- Chantal Taylor Director · appointed 2021
- Matthew John Carr Director · appointed 2021
Portfolio (2)
- Simon Christopher Day Director · appointed 2023
- Dr Samuel Charles William Hyde Director · appointed 2009
Also govern a charity
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
- 03304950
- Status
- Active
- Type
- Public 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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