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Company

TT2 Limited

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

Network

The large node is TT2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. SéBastien Pejoan 2023-2024 Director View profile
  2. Roseline Legrand 2023-2025 Director View profile
  3. Adele Louise Ducrot 2021-2025 Director View profile
  4. Andrew Brian Deacon 2020-2025 Director View profile
  5. Francois Jean Paul Tcheng 2020-2023 Director View profile
  6. Sarah Elisabeth Madeleine Favre 2019-2020 Director View profile
  7. Elizabeth Jo Beswetherick 2018-2019 Director View profile
  8. Guillaume Raoul Fernand Albaric 2016-2021 Director View profile
  9. Mark David Grimson 2016-2017 Director View profile
  10. Yann Le Saux 2015-2016 Director View profile
  11. Rachel Louise Turnbull 2010-2018 Director View profile
  12. Andrew Leslie Tennant 2008-2023 Director View profile
  13. William James Haughey 2007-2008 Director View profile
  14. Trevor Neville Jackson 2007-2015 Director View profile
  15. Ivan Hong-Yee Wong 2007-2007 Director View profile
  16. Charles Andre Paradis 2007-2020 Director View profile
  17. Harry Edward Charles Seekings 2007-2008 Director View profile
  18. Lesley Jayne Smith 2022-2024 Secretary View profile
  19. Matthew Kontarines 2019-2022 Secretary View profile
  20. George Wilkie 2017-2018 Secretary View profile
  21. Stephane Marc Regis Tertrais 2007-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/08/2007

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.

  • TT2 (Holdings) Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06

Group

  1. TT2 Limited is controlled by TT2 (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. 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

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
Cash
£12,647,333
Employees
1.22
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£3,680,591

Filed as Full 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

6.4y median 3.1y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
also govern a charity

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.

Professional services 47Finance 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.

Sources

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

Record details
Company number
06346957
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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