The Governance RegisterEdition 2026 · Compiled 12th July 2026

Ttpcom Limited

Company 03475732 Active

Company details

Number03475732
StatusActive
TypePrivate Limited Company
Incorporated03/12/1997
AddressTHIRD FLOOR, 25 TEMPLER AVENUE, FARNBOROUGH, GU14 6FE
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

  • Ttp Communications Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (37)

  • Rosser, Sarah Jane Director · appointed 2023
  • White, Kevin Andrew Director · appointed 2019
  • Laurent, Christophe Philippe Marie Former Director · appointed 2019 · resigned 2023
  • Barounas, Antonios Former Director · appointed 2019 · resigned 2019
  • Agrawal, Saurabh Former Director · appointed 2017 · resigned 2019
  • Cooper, Ashley James Former Director · appointed 2014 · resigned 2018
  • YI, Kenneth Hohee Former Director · appointed 2014 · resigned 2014
  • Shah, Nidhi Former Director · appointed 2013 · resigned 2014
  • LAW, Graham Former Director · appointed 2013 · resigned 2014
  • Stephens, Katherine Former Director · appointed 2013 · resigned 2013
  • Valentine, Mark Former Director · appointed 2012 · resigned 2012
  • Rothman, Marc Evan Former Director · appointed 2010 · resigned 2012
  • Garrett, Melvyn John Former Director · appointed 2010 · resigned 2013
  • Mccaffery, Stephen John Former Director · appointed 2010 · resigned 2013
  • Moore, Amanda Jane Former Secretary · appointed 2010 · resigned 2010
  • Wilson, Tara Louise Former Secretary · appointed 2009 · resigned 2010
  • Fitzpatrick, Edward Former Director · appointed 2009 · resigned 2010
  • Vasylevska, Tetyana Former Director · appointed 2008 · resigned 2010
  • Hobbs, Graeme Nigel Former Director · appointed 2008 · resigned 2010
  • Meissner, Laurel Grace Former Director · appointed 2008 · resigned 2009
  • Walker, Richard Former Director · appointed 2008 · resigned 2008
  • Hughes, Sian Carolyn Former Secretary · appointed 2007 · resigned 2009
  • Bamber, Joanne Louise Former Secretary · appointed 2007 · resigned 2007
  • Hughes, Edward John Former Director · appointed 2007 · resigned 2007
  • Eden, Richard Former Director · appointed 2007 · resigned 2008
  • Brown, David Martin, Sir Former Director · appointed 2007 · resigned 2008
  • Hare, Palwinder Singh Former Secretary · appointed 2007 · resigned 2007
  • Anderson, Bruce Kirkpatrick Former Secretary · appointed 2000 · resigned 2007
  • Avison, Gerald Former Director · appointed 1998 · resigned 2000
  • Milbourn, Anthony John, Dr Former Director · appointed 1998 · resigned 2007
  • Collins, Mark Christopher Former Director · appointed 1998 · resigned 2007
  • Bradbrook, John Douglas Former Director · appointed 1998 · resigned 2000
  • FRY, Richard Layton Former Director · appointed 1998 · resigned 2007
  • Aspin, Gordon James, Dr Former Director · appointed 1998 · resigned 2007
  • Sutherland, Ian James Former Secretary · appointed 1998 · resigned 2000
  • Abbey Nominees Limited Former Corporate-secretary · appointed 1997 · resigned 1998
  • Abbey Directors Limited Former Corporate-director · appointed 1997 · resigned 1998

Directors and officers on the Companies House record, current and former.

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