TT Electronics United Wireless Limited
Company 07030729 Liquidation
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.
1 directors on the board
- Ian Buckley Director · appointed 2023
Left in the last 12 months
- Jennifer Marianne Alison Chase Director · appointed 2022 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- TT Electronics Group Holdings Limited 1 shared director
- Welwyn Electronics Limited 1 shared director
- MMG Linton and Hirst Limited 1 shared director
- TT Electronics Electrical Holdings Limited 1 shared director
- TTG Nominees Limited 1 shared director
- A.B. Electronic Components Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07030729 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 25/09/2009 |
| Address | C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
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.
- Charles St John Stewart Peppiatt ceased 2018-04-18
appoints directors, appoints directors (firm) · notified 2016-09-25 - TT Electronics Group Holdings Limited
75-100% shares, 75-100% voting · notified 2024-01-30
Officers (17)
- Ian Buckley Director · appointed 2023
- Sharan Jeer-Marajo Secretary · appointed 2023
Show 15 former officers
- Jennifer Marianne Alison Chase Director · appointed 2022 · resigned 2025
- Thomas Charles Couchman Director · appointed 2022 · resigned 2022
- Robert Neil George Clark Director · appointed 2022 · resigned 2022
- Lynton David Boardman Secretary · appointed 2018 · resigned 2023
- Rohit Jain Director · appointed 2018 · resigned 2022
- Laura Gwyneth Redman-Thomas Director · appointed 2017 · resigned 2018
- Rex Alastair Orton Secretary · appointed 2016 · resigned 2016
- Rachel Louise Vincent Director · appointed 2015 · resigned 2017
- Charles St John Stewart Peppiatt Director · appointed 2014 · resigned 2022
- Joanne Elizabeth Estell Secretary · appointed 2014 · resigned 2016
- Anthony James Mcfadden Director · appointed 2010 · resigned 2016
- Craig Austen Helm Director · appointed 2009 · resigned 2015
- P & P Directors Limited Corporate-director · appointed 2009 · resigned 2009
- Philip Domonic Treanor Director · appointed 2009 · resigned 2009
- P & P Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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