Ttg Nominees Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1951Private 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 128733745People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 22 historicalGM
Grace MccallaCurrent secretary
Appointed 2026-08-31
Show 22 historical appointments
RW
Richard David Robert WebbResigned director
Resigned 2025-05-15 · 1 yr · Accountant
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 2018-09-30 · Company Director
MH
Mark HoadResigned director
Resigned 2015-01-01 · 10 yrs · Company Director
LB
Lynton BoardmanResigned director
Resigned 2013-02-14 · 10 yrs · Solicitor
JL
John Leighton JonesResigned director
Resigned 2013-02-14 · 5 yrs · Company Director
LB
Lynton BoardmanResigned secretary
Resigned 2013-01-30 · 10 yrs
SV
Sameet VohraResigned director
Resigned 2010-04-07 · 3 yrs · Company Director
SD
Shatish DasaniResigned director
Resigned 2008-08-01 · 6 yrs
DM
David MatthewsResigned director
Resigned 2006-12-01 · 3 yrs
WS
Resigned 2006-12-01 · 6 yrs · Company Secretary
RW
Roderick WeaverResigned director
Resigned 2000-06-07 · 8 yrs · Group Finance Director
PF
Paul FelbeckResigned director
Resigned 2000-05-01 · 12 yrs · Solicitor
DC
David CroweResigned director
Resigned 1997-09-24 · 2 yrs · Solicitor
TR
Timothy ReedResigned director
Resigned 1991-06-05 · 2 yrs · Solicitor
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
Resigned 1991-06-05 · 15 yrs · Company Secretary
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active