TT Electronics Holdco Limited
Company 07785357 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TT Electronics Group Holdings Limited 3 shared directors
- TTG Nominees Limited 3 shared directors
- Midland Electronics Limited 3 shared directors
- TT Asia Holdings Limited 3 shared directors
- Welwyn Electronics Limited 2 shared directors
- MMG Linton and Hirst Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07785357 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2011 |
| Address | 4TH FLOOR, 72 KING WILLIAM STREET, LONDON, EC4N 7HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Midland Electronics Limited
ownership of shares 75-100%
Officers (16)
- Stephen Giles Harrow Director · appointed 2026
- Richard David Robert Webb Director · appointed 2025
- Ian Buckley Director · appointed 2023
- Sharan Jeer-Marajo Secretary · appointed 2023
Show 12 former officers
- Jennifer Marianne Alison Chase Director · appointed 2022 · resigned 2026
- Thomas Charles Couchman Director · appointed 2022 · resigned 2022
- Robert Neil George Clark Director · appointed 2019 · resigned 2022
- Christopher Adrian Jewell Director · appointed 2018 · resigned 2019
- Mark Hoad Director · appointed 2015 · resigned 2025
- John Leighton-Jones Director · appointed 2013 · resigned 2018
- Lynton David Boardman Secretary · appointed 2013 · resigned 2023
- Paul Felbeck Director · appointed 2011 · resigned 2013
- Sameet Vohra Director · appointed 2011 · resigned 2013
- Wendy Jill Sharp Secretary · appointed 2011 · resigned 2013
- Wendy Jill Sharp Director · appointed 2011 · resigned 2013
- Shatish Damodar Dasani Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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