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Tyco Electronics UK Holdings LTD

Tyco Electronics UK Holdings LTD is an active UK company (number 06301775), incorporated 2007, with 3 current directors including Sam Denney and Stephen Christopher Cooper. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Tyco Electronics UK Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. John Douglas Gaud Pegler 2014-2017 Director View profile
  2. Sally Anne Hicks 2014-2017 Director View profile
  3. Mark David Sawyer 2007-2014 Director View profile
  4. Ashley Raymond Fulford 2007-2024 Director View profile
  5. Malcolm Fraser Morgan 2007-2008 Director View profile
  6. Alan Christopher Clarke 2007-2012 Director View profile
  7. Stuart Allan 2007-2009 Director View profile
  8. Alnery Incorporations NO. 2 Limited 2007-2007 Corporate-director View profile
  9. Terry Wilkinson 2007-2013 Secretary View profile
  10. Alnery Incorporations NO.1 Limited 2007-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/07/2007

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.

Group

  1. Tyco Electronics UK Holdings LTD is controlled by TE Connectivity Limited
    Evidence
    ceased 75-100% shares (firm) · notified 2016-04-06, ceased 2024-09-30 · source: Companies House PSC register

The PSC filings above Tyco Electronics UK Holdings LTD loop back on themselves; the chain is shown as far as it can be followed safely.

13 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.

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.

3 directors on the board

10.7y median 12.6y
average tenure
17.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Dormant 13Manufacturing 9Professional services 3Finance 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06301775
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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