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Company

TTL Holdings Limited

TTL Holdings Limited is an active UK company (number 06764178), incorporated 2008, with 7 current directors including Geoffrey Slater and Julian Ernest Milligan. 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 TTL Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Thomas Charles Parker 2020-2024 Director View profile
  2. David John Szymanski 2020-2024 Director View profile
  3. Robert James Warner 2018-2022 Director View profile
  4. Michael Derek Royston Dakin 2018-2024 Director View profile
  5. John Moore 2015-2017 Director View profile
  6. Kenneth James Merron 2015-2021 Director View profile
  7. Neil Davidson 2014-2016 Director View profile
  8. Julian Roger Wright 2014-2019 Director View profile
  9. Tony Gomez 2011-2014 Director View profile
  10. James Jonathan Hoey Hanna 2011-2020 Director View profile
  11. Clive Peter Davis 2011-2018 Director View profile
  12. Peter Robert Armitage 2008-2015 Director View profile
  13. Geoffrey Charles Arthur Pitts 2008-2011 Director View profile
  14. Olivia Frances Pitts 2008-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/12/2008

Group

No further corporate or individual controller is recorded above TTL Holdings Limited on the PSC register - it appears to be the top of its group.

1 other company 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
£7,024,857
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-06-30Not reported£7,024,857
2025-06-30Not reported£6,865,262

Figures from accounts filed at Companies House (iXBRL), period ending 2026-06-30. 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.

7 directors on the board

6.8y median 5.1y
average tenure
15.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

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.

Retail and trade 15Professional services 6Property 6Construction 3Manufacturing 2Finance 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.

Sources

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

Record details
Company number
06764178
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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