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Companies/00087249

Tt Electronics PLC

Activities of head offices · London

ActiveUnited KingdomIncorporated 1906Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 36 historical
MW
Mary WaldnerCurrent director
Appointed 2026-08-27
+16 others
RA
Richard AshtonCurrent director
Appointed 2026-06-29
+6 others
PS
Philip SwashCurrent director
Appointed 2026-05-15
+5 others
KR
Karina RigbyCurrent director
Appointed 2025-10-01 · 1 yr · Company Director
EL
Eric LakinCurrent director
Appointed 2025-04-10 · 1 yr · Chief Financial Officer
+3 others
IB
Inken BraunschmidtCurrent director
Appointed 2024-07-01 · 2 yrs · Company Director
+2 others
IB
Ian BuckleyCurrent secretary
Appointed 2024-03-28 · 2 yrs
+3 others
Show 36 historical appointments
RW
Richard David Robert WebbResigned director
Resigned 2025-05-12 · 1 yr · Accountant
PF
Peter FranceResigned director
Resigned 2023-10-02 · 1 yr · Chief Executive Officer
WM
Wendy McmillanResigned director
Resigned 2023-01-16 · Company Director
MO
Michael OrdResigned director
Resigned 2023-01-16 · 3 yrs · Company Director
WT
Warren TuckerResigned director
Resigned 2020-04-02 · 6 yrs · Company Director
AT
Anne ThorburnResigned director
Resigned 2019-07-01 · 7 yrs · Company Director
AW
Alison WoodResigned director
Resigned 2016-07-11 · 8 yrs · Company Director
JB
Jack BoyerResigned director
Resigned 2016-06-10 · 7 yrs · Company Director
NC
Neil CarsonResigned director
Resigned 2015-05-13 · 4 yrs · Company Director
MH
Mark HoadResigned director
Resigned 2015-01-01 · 10 yrs · Company Director
JT
John TysonResigned director
Resigned 2014-07-01 · 9 yrs · Company Director
LB
Lynton BoardmanResigned secretary
Resigned 2012-12-04 · 11 yrs
SK
Stephen KingResigned director
Resigned 2011-10-24 · 8 yrs · Company Director
MB
Michael BauntonResigned director
Resigned 2010-09-01 · 8 yrs · Company Director
TR
Timothy RobertsResigned director
Resigned 2010-01-26 · 4 yrs · Company Director
GA
Geraint AndersonResigned director
Resigned 2008-08-04 · 5 yrs · Company Director
SD
Shatish DasaniResigned director
Resigned 2008-08-01 · 6 yrs · Company Director
SW
Sean WatsonResigned director
Resigned 2007-11-14 · 7 yrs · Solicitor
JS
John ShakeshaftResigned director
Resigned 2007-07-19 · 9 yrs · Company Director
WS
Wendy SharpResigned secretary
Resigned 2007-01-01 · 5 yrs
DC
David CrowtherResigned director
Resigned 2005-01-10 · 7 yrs · Chartered Accountant
NR
Neil RodgersResigned director
Resigned 2003-09-04 · 4 yrs · Director
LM
Laurence MagnusResigned director
Resigned 2001-06-25 · 6 yrs · Investment Banker
JA
James ArmstrongResigned director
Resigned 1998-11-16 · 10 yrs · Director
ME
Mark EvansResigned director
Resigned 1997-11-26 · 7 yrs · Director
SC
Stephen CookeResigned director
Resigned 1996-03-11 · 1 yr · Company Director
RW
Roderick WeaverResigned director
Resigned 1995-12-01 · 12 yrs · Group Finance Director
DC
David CroweResigned director
Resigned 1992-11-25 · 15 yrs · Solicitor
SC
Sheridan ComonteResigned director
Resigned 1991-06-05 · 12 yrs · Chief Executive
DA
David Ashton DaviesResigned director
Resigned 1991-06-05 · 1 yr · Divisional Chief Executive
TR
Timothy ReedResigned director
Resigned 1991-06-05 · 15 yrs · Solicitor
ME
Michael EkeResigned director
Resigned 1991-06-05 · 7 yrs · Chartered Accountant
NS
Nicholas ShippResigned director
Resigned 1991-06-05 · 5 yrs · Chartered Accountant
JN
John NewmanResigned director
Resigned 1991-06-05 · 18 yrs · Chartered Accountant
ML
Martin LeighResigned secretary
Resigned 1991-06-05 · 15 yrs
MM
Michael MallettResigned director
Resigned 1991-06-05 · 10 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active