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TT ELECTRONICS PLC

Public Limited Company Active

in

Registration No.
00087249
Incorporation Date
1906-01-16
Company Type
Public Limited Company
Address
Woking, United Kingdom
Website
ttelectronics.com/
Source: Companies House

TT ELECTRONICS PLC is a Public Limited Company registered in United Kingdom under 00087249, and its current status with Companies House is active. The company was incorporated on 16 January 1906 and lists its registered address as Woking, United Kingdom. No shareholders are recorded for TT ELECTRONICS PLC; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for TT ELECTRONICS PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Officers

43

Directors and officers of TT ELECTRONICS PLC

The Director of TT ELECTRONICS PLC currently on record is Inken Braunschmidt; seven of the 43 officer records shown for TT ELECTRONICS PLC are current appointments, filed with Companies House. The remaining 36 records shown (John Newman, Timothy Reed and 34 others) are former appointments that have since been resigned. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

IB
Inken Braunschmidt ACTIVE

Appointed
2024-07-01
Residence
🇩🇪 Germany
Occupation
Director

ED
Eric Daniel Lakin ACTIVE

Appointed
2025-04-10
Residence
🇬🇧 United Kingdom
Occupation
Director

KR
Karina Rigby ACTIVE

Appointed
2025-10-01
Residence
🇩🇪 Germany
Occupation
Director

PS
Philip Swash ACTIVE

Appointed
2026-05-15
Residence
🇬🇧 United Kingdom
Occupation
Director

RA
Richard Ashton ACTIVE

Appointed
2026-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
MARY WALDNER ACTIVE

Appointed
2026-08-27
Residence
🇬🇧 United Kingdom
Occupation
Director

IB
Ian Buckley ACTIVE

Appointed
2024-03-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JN
John Newman RESIGNED

Appointed
1991-01-22
Resigned
2010-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

TR
Timothy Reed RESIGNED

Appointed
1991-04-30
Resigned
2007-05-15
Residence
🇬🇧 United Kingdom
Occupation
Director

ME
Michael Eke RESIGNED

Appointed
1991-06-15
Resigned
1999-03-19
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Sheridan Comonte RESIGNED

Appointed
1991-07-04
Resigned
2004-04-05
Residence
🇬🇧 United Kingdom
Occupation
Director

DA
David Ashton Davies RESIGNED

Appointed
1992-01-22
Resigned
1992-10-02
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Nicholas Shipp RESIGNED

Appointed
1992-11-09
Resigned
1997-03-09
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Michael Mallett RESIGNED

Appointed
1992-11-09
Resigned
2002-05-08
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
David Crowe RESIGNED

Appointed
1992-11-25
Resigned
2008-09-03
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Roderick Weaver RESIGNED

Appointed
1995-12-01
Resigned
2008-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Stephen Cooke RESIGNED

Appointed
1996-03-11
Resigned
1997-05-27
Residence
🇬🇧 United Kingdom
Occupation
Director

ME
Mark Evans RESIGNED

Appointed
1997-11-26
Resigned
2005-01-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
James Armstrong RESIGNED

Appointed
1998-11-16
Resigned
2009-01-05
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Laurence Magnus RESIGNED

Appointed
2001-06-25
Resigned
2007-07-19
Residence
🇬🇧 United Kingdom
Occupation
Director

NR
Neil Rodgers RESIGNED

Appointed
2003-09-04
Resigned
2008-06-11
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
David Crowther RESIGNED

Appointed
2005-01-10
Resigned
2012-05-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
John Shakeshaft RESIGNED

Appointed
2007-07-19
Resigned
2016-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Sean Watson RESIGNED

Appointed
2007-11-14
Resigned
2015-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Shatish Dasani RESIGNED

Appointed
2008-08-01
Resigned
2014-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GA
Geraint Anderson RESIGNED

Appointed
2008-08-04
Resigned
2014-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

TR
Timothy Roberts RESIGNED

Appointed
2010-01-26
Resigned
2014-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Michael Baunton RESIGNED

Appointed
2010-09-01
Resigned
2019-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Stephen King RESIGNED

Appointed
2011-10-24
Resigned
2020-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
John Tyson RESIGNED

Appointed
2014-07-01
Resigned
2023-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Mark Hoad RESIGNED

Appointed
2015-01-01
Resigned
2025-04-10
Residence
🇬🇧 United Kingdom
Occupation
Director

NC
Neil Carson RESIGNED

Appointed
2015-05-13
Resigned
2020-05-06
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jack Boyer RESIGNED

Appointed
2016-06-10
Resigned
2024-05-10
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Alison Wood RESIGNED

Appointed
2016-07-11
Resigned
2025-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Anne Thorburn RESIGNED

Appointed
2019-07-01
Resigned
2026-08-27
Residence
🇬🇧 United Kingdom
Occupation
Director

WT
Warren Tucker RESIGNED

Appointed
2020-04-02
Resigned
2026-05-15
Residence
🇬🇧 United Kingdom
Occupation
Director

WM
Wendy McMillan RESIGNED

Appointed
2023-01-16
Resigned
2023-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MO
Michael Ord RESIGNED

Appointed
2023-01-16
Resigned
2026-05-15
Residence
🇬🇧 United Kingdom
Occupation
Director

PI
Peter Ian France RESIGNED

Appointed
2023-10-02
Resigned
2025-04-09
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Richard Webb RESIGNED

Appointed
2025-05-12
Resigned
2026-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Martin Leigh RESIGNED

Appointed
1992-01-22
Resigned
2006-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

WS
Wendy Sharp RESIGNED

Appointed
2007-01-01
Resigned
2012-12-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LB
Lynton Boardman RESIGNED

Appointed
2012-12-04
Resigned
2024-03-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of TT ELECTRONICS PLC

TT ELECTRONICS PLC has no recorded parent company — it sits at the top of its own group structure, with 17 subsidiaries recorded beneath it across 3 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • DALE ELECTRIC INTERNATIONAL LIMITED (United Kingdom)
  • TTG INVESTMENTS LIMITED (United Kingdom)
  • TT Electronics Integrated Manufacturing Services, Inc. (United States)
  • TT ELECTRONICS GROUP HOLDINGS LIMITED (United Kingdom)
  • TTG PENSION TRUSTEES LIMITED (United Kingdom)
  • Precision, Inc. (United States)
  • International Resistive Company, Inc. (United States)
  • AERO STANREW GROUP LIMITED (United Kingdom)
  • TT Group Industries, Inc. (United States)
  • TTE TRUSTEES LIMITED (United Kingdom)

Data availability

Those 17 subsidiaries span United Kingdom, United States, Barbados jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Nine of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
TT ELECTRONICS PLC
United Kingdom
DALE ELECTRIC INTERNATIONAL LIMITED
United KingdomGB 01077643

TTG INVESTMENTS LIMITED+ subsidiaries
United KingdomGB 01794885

TT Electronics Integrated Manufacturing Services, Inc.
United StatesUS OH 597365

TT ELECTRONICS GROUP HOLDINGS LIMITED+ subsidiaries
United KingdomGB 00299275

TTG PENSION TRUSTEES LIMITED
United KingdomGB 02793567

Precision, Inc.
United StatesUS MN 1G-66 -DCORP

International Resistive Company, Inc.+ subsidiaries
United StatesUS TX 2101076

AERO STANREW GROUP LIMITED+ subsidiaries
United KingdomGB 07860316

+9 more entities

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on TT ELECTRONICS PLC?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who is TT ELECTRONICS PLC's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for TT ELECTRONICS PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is TT ELECTRONICS PLC's company registration number?

TT ELECTRONICS PLC's registration number is 00087249, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TT ELECTRONICS PLC still an active company?

TT ELECTRONICS PLC's status on Companies House is listed as active.

When was TT ELECTRONICS PLC incorporated?

TT ELECTRONICS PLC was incorporated on 16 January 1906, according to Companies House.

What is TT ELECTRONICS PLC's registered address?

The registered address on file for TT ELECTRONICS PLC is Woking, United Kingdom.

What legal structure is TT ELECTRONICS PLC registered as?

TT ELECTRONICS PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of TT ELECTRONICS PLC?

The Director of TT ELECTRONICS PLC currently on record is Inken Braunschmidt; seven of the 43 officer records shown for TT ELECTRONICS PLC are current appointments, filed with Companies House. The remaining 36 records shown (John Newman, Timothy Reed and 34 others) are former appointments that have since been resigned.

Does TT ELECTRONICS PLC have a parent company or subsidiaries?

TT ELECTRONICS PLC has no recorded parent company — it sits at the top of its own group structure, with 17 subsidiaries recorded beneath it across 3 jurisdictions. Those 17 subsidiaries span United Kingdom, United States, Barbados jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Nine of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to TT ELECTRONICS PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TT ELECTRONICS PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TT ELECTRONICS PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TT ELECTRONICS PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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