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Company · Abingdon

TTS Group Limited

Other software publishing

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is TTS Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Emmanuel Francois Walter 2022-2023 Director View profile
  2. Mark Ian James Berry 2021-2022 Director View profile
  3. Monique Louis 2019-2023 Director View profile
  4. Mark Jozsef Lagler 2019-2022 Director View profile
  5. Adrian Crookes 2018-2018 Director View profile
  6. Neil Thomas George Martin 2015-2021 Director View profile
  7. Gregory Davidson-Shrine 2012-2019 Director View profile
  8. Andrew John Robson 2012-2012 Director View profile
  9. Iain Peter Mcintosh 2012-2015 Director View profile
  10. Fineman, Lee Anthony, Managing Director 2010-2012 Director View profile
  11. Robin Adrian Sirs 2010-2012 Director View profile
  12. Andrew Wilson 2010-2019 Director View profile
  13. Terence Sweeney 2009-2010 Director View profile
  14. Craig Russell Carter 2009-2011 Director View profile
  15. Catherine Jeffrey 2008-2017 Director View profile
  16. Ronan Anthony Smith 2008-2009 Director View profile
  17. Robin Reginald Thomas Hutchings 2007-2010 Director View profile
  18. Nicholas Martin Walker 2006-2017 Director View profile
  19. David James Hook 2005-2018 Director View profile
  20. Christopher Jonathan Clements 2005-2010 Director View profile
  21. Angela Michelle Sherwood 2004-2011 Director View profile
  22. John Charles Patey 2004-2005 Director View profile
  23. John Roger Williams 2002-2002 Director View profile
  24. Raymond Griffiths 2002-2006 Director View profile
  25. Peter John Ellse 2002-2010 Director View profile
  26. Eric Hollinrake 2004-2012 Secretary View profile
  27. Raymond Woods 2002-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other software publishing; Educational support services
Incorporated
14/02/2002
Registered office
Abingdon

Ownership

Owned by (2) 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.

  • RM Educational Resources LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2026-01-08
  • RM PLC ceased 2026-01-08
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. TTS Group Limited is controlled by RM Educational Resources LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-08 · source: Companies House PSC register
  2. RM Educational Resources LTD is controlled by RM PLC
    Evidence
    active 75-100% shares · notified 2021-08-04 · source: Companies House PSC register

Ultimately controlled by RM PLC.

9 other companies in this group

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.

Financials

Net assets
£1
Cash
£1
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

2.9y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 2Finance 1Professional services 1Retail and trade 1

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
04373761
Status
Active
Type
Private Limited Company
Accounts next due
31/08/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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