Team Telecommunications Group Limited
Company 05131474 Active
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.
2 directors on the board
- Philip Edward Williams Director · appointed 2007
- Peter Louis Burridge Director · appointed 2004
Directors past 6 years
- Philip Edward Williams Director · appointed 2007
- Peter Louis Burridge Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Philip Edward Williams Director · appointed 2007
- Peter Louis Burridge Director · appointed 2004
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Simoco Systems Limited 2 shared directors
- Simoco Emea LTD 2 shared directors
- Airradio Limited 2 shared directors
- Simoco Wireless Solutions Limited 2 shared directors
- TTG Global Solutions Limited 2 shared directors
- TTG Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05131474 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2004 |
| Address | FIELD HOUSE, UTTOXETER OLD ROAD, DERBY, DE1 1NH |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
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.
- TTG Global Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-15
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Simoco Emea LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Simoco Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-16 - 07472975 ceased 2019-12-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Philip Williams Secretary · appointed 2010
- Philip Edward Williams Director · appointed 2007
- Peter Louis Burridge Director · appointed 2004
Show 7 former officers
- Julia Alison Morton Secretary · appointed 2009 · resigned 2010
- Michael Stewart Norfield Director · appointed 2008 · resigned 2025
- Carl James Chambers Director · appointed 2007 · resigned 2008
- Lee Johnstone Secretary · appointed 2005 · resigned 2009
- Paul Middlemas Director · appointed 2004 · resigned 2006
- William Simon Rigby Director · appointed 2004 · resigned 2010
- Oliver James Lightowlers Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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