The Governance RegisterEdition 2026 · Compiled 12th July 2026

TT Electronics Power Solutions (UK) Limited

Company 11563151 Active

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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
2.1y median 2.1y
average tenure
4y
longest tenure
0
directors past 6 years
2 vs 2 portfolio
first-time directors
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.

Manufacturing 12

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number11563151
StatusActive
TypePrivate Limited Company
Incorporated11/09/2018
AddressEAGLE HOUSE EAGLE WAY, EAGLE TECHNOLOGY PARK, ROCHDALE, OL11 1TQ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

26110 - Manufacture of electronic components

Ownership - persons with significant control (1)

  • Tt Electronics Group Holdings Limited
    ownership of shares 75-100% voting rights 75-100%

Officers (13)

  • Higgins, Nicola Jayne Director · appointed 2026
  • Relph, Robert James Director · appointed 2024
  • Couchman, Thomas Charles Director · appointed 2024
  • Buckley, Ian Secretary · appointed 2023
  • Pollinger, Tracey Louisa Director · appointed 2022
  • Yeates, Matthew Julian Former Director · appointed 2022 · resigned 2024
  • Bird, Anthony Former Director · appointed 2022 · resigned 2023
  • Sutton, Benjamin Former Director · appointed 2020 · resigned 2022
  • Garvey, Thomas Brendan Former Director · appointed 2019 · resigned 2020
  • Thomas, Julian Stewart Former Director · appointed 2019 · resigned 2022
  • Evans, Simon Peter Carbery Former Director · appointed 2019 · resigned 2022
  • Boardman, Lynton David Former Secretary · appointed 2018 · resigned 2023
  • Jeer-Marajo, Sharan Former Director · appointed 2018 · resigned 2019

Directors and officers on the Companies House record, current and former.

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