TT ELECTRONICS GROUP HOLDINGS LIMITED
Company details
- Registered name
- TT ELECTRONICS GROUP HOLDINGS LIMITED
- Company number
- 00299275
- Registered office
- FIFTH FLOOR, ONE GEORGE YARD, LONDON, EC3V 9DF, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 4 April 1935
- Status
- Active
- Age
- 91 years
- Previous names
- A.B. ELECTRONIC PRODUCTS GROUP LIMITED (to 08 Nov 2017)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Oct 2026
- Confirmation statement — last
- 01 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 10 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 38 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/09/2026 | Director appointed | — | ASHTON, Richard Ian |
| 31/08/2026 | Secretary resigned | JEER-MARAJO, Sharan | — |
| 31/08/2026 | Secretary appointed | — | MCCALLA, Grace |
| 30/04/2026 | Director resigned | CHASE, Jennifer Marianne Alison | — |
| 30/04/2026 | Director appointed | — | HARROW, Stephen Giles |
| 15/05/2025 | Director resigned | HOAD, Mark | — |
| 15/05/2025 | Director appointed | — | WEBB, Richard David Robert |
| 22/03/2024 | Director resigned | BOARDMAN, Lynton David | — |
| 30/06/2023 | Director resigned | BOARDMAN, Lynton David | — |
| 30/06/2023 | Secretary resigned | BOARDMAN, Lynton David | — |
| 30/06/2023 | Director appointed | — | BOARDMAN, Lynton David |
| 30/06/2023 | Secretary appointed | — | JEER-MARAJO, Sharan |
| 30/06/2023 | Director appointed | — | BUCKLEY, Ian |
| 01/12/2022 | Director resigned | COUCHMAN, Thomas Charles | — |
| 01/12/2022 | Director appointed | — | CHASE, Jennifer Marianne Alison |
| 08/06/2022 | Director resigned | CLARK, Robert Neil George | — |
| 08/06/2022 | Director appointed | — | COUCHMAN, Thomas Charles |
| 10/07/2019 | Director resigned | ROBERTS, Timothy Hal | — |
| 10/07/2019 | Director resigned | JEWELL, Christopher Adrian | — |
| 10/07/2019 | Director appointed | — | CLARK, Robert Neil George |
Financial highlights
No figures could be read from the accounts filed on 31 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TT ELECTRONICS GROUP HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TT ELECTRONICS GROUP HOLDINGS LIMITED (00299275)
TT ELECTRONICS GROUP HOLDINGS LIMITED is a private limited company incorporated on 4 April 1935 and registered in the United Kingdom under company number 00299275. Its registered office is at FIFTH FLOOR, ONE GEORGE YARD, LONDON, EC3V 9DF, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 43 active officers are on record , and the person with significant control is Tt Electronics Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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