TT2 (Holdings) Limited
Company 06346955 Active
Connected board network
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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.
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
6.4y median 3.1y
average tenure
18.7y
longest tenure
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
1
also govern a charity
Left in the last 12 months
- Adele Louise Ducrot Director · appointed 2021 · resigned 2025
- Roseline Legrand Director · appointed 2023 · resigned 2025
- Andrew Brian Deacon Director · appointed 2020 · 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.
Professional services 43Finance 30Business services 26Education 26Health and social care 13Construction 9Property 7Tech and media 7
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.
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
- TT2 Limited 4 shared directors
- Exchequer Partnership Holdings Limited 2 shared directors
- Exchequer Partnership PLC 2 shared directors
- Focuseducation Limited 2 shared directors
- Focuseducation (Lincolnshire) Limited 2 shared directors
- Focuseducation (Lincolnshire) Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06346955 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/2007 |
| Address | TYNE TUNNELS, WALLSEND, TYNE AND WEAR, NE28 0PD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TT2 Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (26)
- Neil Andrew Woodburn Director · appointed 2025
- Paul Nicholson Secretary · appointed 2025
- Christopher Thomas Solley Director · appointed 2023
- Jonathan Laurence David Carter Director · appointed 2022
- Michael Andrew Donn Director · appointed 2007
Show 21 former officers
- SéBastien Pejoan Director · appointed 2023 · resigned 2024
- Roseline Legrand Director · appointed 2023 · resigned 2025
- Jonathan Laurence David Carter Director · appointed 2022 · resigned 2022
- Lesley Jayne Smith Secretary · appointed 2022 · resigned 2024
- Adele Louise Ducrot Director · appointed 2021 · resigned 2025
- Andrew Brian Deacon Director · appointed 2020 · resigned 2025
- Francois Jean Paul Tcheng Director · appointed 2020 · resigned 2023
- Sarah Elisabeth Madeleine Favre Director · appointed 2019 · resigned 2020
- Matthew Kontarines Secretary · appointed 2019 · resigned 2022
- Elizabeth Jo Beswetherick Director · appointed 2018 · resigned 2019
- Wilkie, George, Mr. Secretary · appointed 2017 · resigned 2018
- Albaric, Guillaume Raoul Fernand, Mr. Director · appointed 2016 · resigned 2021
- Mark David Grimson Director · appointed 2016 · resigned 2017
- LE Saux, Yann, Mr. Director · appointed 2015 · resigned 2016
- Rachel Louise Turnbull Director · appointed 2010 · resigned 2018
- Andrew Leslie Tennant Director · appointed 2008 · resigned 2023
- William James Haughey Director · appointed 2007 · resigned 2008
- Stephane Marc Regis Tertrais Secretary · appointed 2007 · resigned 2010
- Trevor Neville Jackson Director · appointed 2007 · resigned 2015
- Charles Andre Paradis Director · appointed 2007 · resigned 2020
- Harry Edward Charles Seekings Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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