TTG Limited
Company 12700422 Active
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.
3 directors on the board
- Andrew Peter Woodhall Director · appointed 2020
- Philip Edward Williams Director · appointed 2020
- Peter Louis Burridge Director · appointed 2020
Directors past 6 years
- Philip Edward Williams Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Andrew Peter Woodhall Director · appointed 2020
- Philip Edward Williams Director · appointed 2020
- Peter Louis Burridge Director · appointed 2020
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 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.
Related organisations
- Simoco Systems Limited 3 shared directors
- Simoco Emea LTD 3 shared directors
- Simoco Wireless Solutions Limited 3 shared directors
- TTG Global Solutions Limited 3 shared directors
- TTG Global Solutions Group Limited 3 shared directors
- Simoco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12700422 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2020 |
| Address | FIELD HOUSE, UTTOXETER OLD ROAD, DERBY, DE1 1NH |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
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.
- Philip Edward Williams ceased 2020-09-15
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-26 - confirmed: also a director of this company - TTG Global Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-15
Officers (6)
- Andrew Peter Woodhall Director · appointed 2020
- Peter Louis Burridge Director · appointed 2020
- Philip Edward Williams Secretary · appointed 2020
- Philip Edward Williams Director · appointed 2020
Show 2 former officers
- Ian Carr Director · appointed 2020 · resigned 2024
- Michael Stewart Norfield Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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