Tt Electronics Group Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1935Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTt Electronics PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 200843164People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 39 historicalGM
Grace MccallaCurrent secretary
Appointed 2026-08-31
Show 39 historical appointments
RW
Richard David Robert WebbResigned director
Resigned 2025-05-15 · 1 yr · Accountant
LB
Lynton BoardmanResigned director
Resigned 2023-06-30 · Solicitor
SJ
Sharan Jeer MarajoResigned secretary
Resigned 2023-06-30 · 3 yrs
JC
Jennifer ChaseResigned director
Resigned 2022-12-01 · 3 yrs · Accountant
TC
Thomas CouchmanResigned director
Resigned 2022-06-08 · Company Director
RC
Robert ClarkResigned director
Resigned 2019-07-10 · 2 yrs · Company Director
CJ
Christopher JewellResigned director
Resigned 2016-01-07 · 3 yrs · Company Director
MH
Mark HoadResigned director
Resigned 2015-01-01 · 10 yrs · Company Director
JS
John StynesResigned director
Resigned 2014-07-01 · 1 yr · Company Director
GA
Geraint AndersonResigned director
Resigned 2013-02-14 · 1 yr · Company Director
LB
Lynton BoardmanResigned secretary
Resigned 2013-01-30 · 10 yrs
TR
Timothy RobertsResigned director
Resigned 2010-07-20 · 8 yrs · Company Director
SV
Sameet VohraResigned director
Resigned 2010-04-07 · 3 yrs · Company Director
SD
Shatish DasaniResigned director
Resigned 2008-08-01 · 6 yrs
JA
James ArmstrongResigned director
Resigned 2008-03-18 · Director
DM
David MatthewsResigned director
Resigned 2006-12-01 · 3 yrs
WS
Resigned 2006-12-01 · 6 yrs · Company Secretary
PF
Paul FelbeckResigned director
Resigned 2000-05-01 · 12 yrs · Solicitor
MS
Margaret SherriffResigned director
Resigned 1998-06-05 · Legal Manager
ME
Michael EkeResigned director
Resigned 1997-04-14 · Chartered Accountant
RW
Roderick WeaverResigned director
Resigned 1996-05-02 · 12 yrs · Group Finance Dir
ML
Resigned 1996-05-02 · 10 yrs · Company Secretary
DC
David CroweResigned director
Resigned 1993-01-07 · 7 yrs · Solicitor
NS
Nicholas ShippResigned director
Resigned 1993-01-07 · 4 yrs · Chartered Accountant
JN
John NewmanResigned director
Resigned 1993-01-07 · 16 yrs · Chartered Accountant
PR
Paul RyderResigned director
Resigned 1992-02-01 · 1 yr · Managing Director
JS
John SharpResigned director
Resigned 1991-12-12 · 3 yrs · Chartered Accountant
IC
Ivor CohenResigned director
Resigned 1991-12-12 · 1 yr · Company Director
WM
Wolfgang MosebachResigned director
Resigned 1991-12-12 · Dipl Physicist
AE
Andrew EliasResigned secretary
Resigned 1991-12-12 · 1 yr
TR
Thomas RobertsResigned director
Resigned 1991-12-12 · Electrical Engineer
PP
Peter PhillipsResigned director
Resigned 1991-12-12 · 1 yr · Company Director
FH
Francis HayesResigned director
Resigned 1991-12-12 · 1 yr · Engineer
CC
Charles CoryResigned director
Resigned 1991-12-12 · Company Director
PL
Paul LewisResigned director
Resigned 1991-12-12 · 1 yr · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active