Company
TT2 (Holdings) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- SéBastien Pejoan 2023-2024 View profile
- Roseline Legrand 2023-2025 View profile
- Jonathan Laurence David Carter 2022-2022 View profile
- Adele Louise Ducrot 2021-2025 View profile
- Andrew Brian Deacon 2020-2025 View profile
- Francois Jean Paul Tcheng 2020-2023 View profile
- Sarah Elisabeth Madeleine Favre 2019-2020 View profile
- Elizabeth Jo Beswetherick 2018-2019 View profile
- Guillaume Raoul Fernand Albaric 2016-2021 View profile
- Mark David Grimson 2016-2017 View profile
- Yann Le Saux 2015-2016 View profile
- Rachel Louise Turnbull 2010-2018 View profile
- Andrew Leslie Tennant 2008-2023 View profile
- William James Haughey 2007-2008 View profile
- Trevor Neville Jackson 2007-2015 View profile
- Charles Andre Paradis 2007-2020 View profile
- Harry Edward Charles Seekings 2007-2008 View profile
- Lesley Jayne Smith 2022-2024 View profile
- Matthew Kontarines 2019-2022 View profile
- George Wilkie 2017-2018 View profile
- Stephane Marc Regis Tertrais 2007-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/08/2007
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.
- Aberdeen Infrastructure (NO.3) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Infrared Infrastructure Yield Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- TT2 (Holdings) Limited
is controlled by Aberdeen Infrastructure (NO.3) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Aberdeen Infrastructure (NO.3) Limited.
73 other companies in this group
- Pyramid Schools (Hadley) Limited
- Summit Healthcare (Dudley) Limited
- Lancashire Schools PSP Limited
- Worcestershire Hospital SPC Holdings LTD
- Gloucestershire FM Services Limited
- Services Support (Avon & Somerset) Holdings Limited
- 3 ED Sisterco Limited
- The Education Support Company Holdings (Leeds) Limited
- Lancashire Schools SPC Holdings Phase 2A LTD
- ST James's Oncology SPC Holdings LTD
- Consolidated Investment Holdings Limited
- Focuseducation (Lambeth) Limited
- Cleveland FM Services (Holdings) Limited
- Dudley Summit PLC
- Elgin Health (ST George's) Holdings Limited
- Lancashire Schools SPC Phase 3 LTD
- Elgin Education (Aberdeenshire 2) Holdings Limited
- The Education Support Company (Leeds) Limited
- Lancashire Schools SPC Phase 2A LTD
- Focuseducation Limited
- Exchequer Partnership PLC
- Elgin Education (Aberdeenshire 2) Limited
- Services Support (Avon & Somerset) Limited
- The Renfrewshire Schools Partnership Limited
- Pyramid Schools (Hadley) Holdings Limited
- Calderdale Hospital SPC Financing PLC
- Yorkshire Transformations Holdings Limited
- Justice Support Services (North Kent) Holdings Limited
- Lancashire Schools SPC Phase 2 LTD
- Exchequer Partnership Holdings Limited
- 3 ED Glasgow Limited
- TT2 Limited
- Lancashire Schools SPC Holdings Phase 1 LTD
- Pyramid Schools (Cornwall) Limited
- East Lancashire LEP Finance Company Limited
- ST. James's Oncology Financing PLC
- Elgin Health (Easter Ross) Holdings Limited
- Gloucestershire FM Services (Holdings) Limited
- 3 ED Holdings Limited
- PFI Islington (Holdings) Limited
- Summit Finance (Wishaw) PLC
- Partners for Improvement in Islington Limited
- Elgin Health (ST George's) Limited
- Pyramid Schools (Cornwall) (Holdings) Limited
- Focuseducation (Lincolnshire) Limited
- Lancashire Schools SPC Holdings Phase 3 LTD
- Summit Healthcare (Wishaw) Limited
- Lancashire Schools SPC Holdings Phase 2 LTD
- Worcestershire Hospital SPC PLC
- Calderdale Hospital SPC LTD
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
- -£209,084
- Total assets
- £38,653,381
- Cash
- £12,647,333
- Employees
- 1.22
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £3,680,591
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
4 directors on the board
- Christopher Thomas Solley Director · appointed 2023
- Michael Andrew Donn Director · appointed 2007
- Neil Andrew Woodburn Director · appointed 2025
- Jonathan Laurence David Carter Director · appointed 2022
Directors past 6 years
- Michael Andrew Donn Director · appointed 2007
First-time vs portfolio directors
Portfolio (4)
- Christopher Thomas Solley Director · appointed 2023
- Michael Andrew Donn Director · appointed 2007
- Neil Andrew Woodburn Director · appointed 2025
- Jonathan Laurence David Carter Director · appointed 2022
Left in the last 12 months
- Adele Louise Ducrot Director · appointed 2021 · resigned 2025
- Roseline Legrand Director · appointed 2023 · resigned 2025
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
- 06346955
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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