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TT2026 Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is TT2026 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Michael John Banwell 2024-2026 Director View profile
  2. Dr Katherine Christina Mary Innes Ker 2024-2026 Director View profile
  3. Paul Simon Andrews 2023-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/11/2023

Ownership

Owned by (1) 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.

Group

  1. TT2026 Limited is controlled by Ndif Investments (T) Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2023-11-17 · source: Companies House PSC register
  2. Ndif Investments (T) Limited is controlled by Ndif Investments Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2018-09-20 · source: Companies House PSC register
  3. Ndif Investments Holdings Limited is controlled by Amber Digital GP LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-07-27 · source: Companies House PSC register
  4. Amber Digital GP LTD is controlled by Amber Infrastructure Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-02 · source: Companies House PSC register
  5. Amber Infrastructure Group Limited is controlled by Amber Infrastructure Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Amber Infrastructure Holdings Limited is controlled by Amber Infrastructure Holdings TWO Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Amber Infrastructure Holdings TWO Limited is controlled by Amber Infrastructure Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Amber Infrastructure Group Holdings Limited is controlled by Hunt Amber London 1 LTD
    Evidence
    ceased 50-75% shares, 75-100% voting, appoints directors · notified 2021-03-03, ceased 2024-08-02 · source: Companies House PSC register
  9. Hunt Amber London 1 LTD is controlled by Woodley Larkin Hunt
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Woodley Larkin Hunt.

245 other companies 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.

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.

4 directors on the board

2y median 2.1y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Finance 8Tech and media 4Professional services 2Retail and trade 2

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
15292311
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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