TT ELECTRONICS PLC
00087249 · Active · Plc · 120 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 19 Jun 2027 (last filed 5 Jun 2026).
Next accounts
30 Jun 2027
Next confirmation
19 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TT ELECTRONICS PLC
00087249Active· Plc· England Wales· 1906-01-16Incorporated 1906-01-16Health 90/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
4
57% board churn in the last 12 months — significant instability.
Recent board changes
- WALDNER, Mary· DirectorAppointed 2026-08-27
- THORBURN, Anne· DirectorResigned 2026-08-27
- ASHTON, Richard Ian· DirectorAppointed 2026-06-29
- WEBB, Richard David Robert· DirectorResigned 2026-06-29
BUCKLEY, Ian
Secretary
- Appointed
- 2024-03-28
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ASHTON, Richard Ian
Director
- Appointed
- 2026-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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BRAUNSCHMIDT, Inken, Dr
Director
- Appointed
- 2024-07-01
- Nationality
- German
- Residence
- Germany
- Born
- 10/1974
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LAKIN, Eric Daniel
Director
- Appointed
- 2025-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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RIGBY, Karina, Dr
Director
- Appointed
- 2025-10-01
- Nationality
- American
- Residence
- Germany
- Born
- 04/1970
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SWASH, Philip Antony
Director
- Appointed
- 2026-05-15
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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WALDNER, Mary
Director
- Appointed
- 2026-08-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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BOARDMAN, Lynton David
Secretary
- Appointed
- 2012-12-04
- Resigned
- 2024-03-28
- Nationality
- British
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LEIGH, Martin Graham
Secretary
- Appointed
- —
- Resigned
- 2006-12-31
- Nationality
- British
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SHARP, Wendy Jill
Secretary
- Appointed
- 2007-01-01
- Resigned
- 2012-12-04
- Nationality
- British
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ANDERSON, Geraint
Director
- Appointed
- 2008-08-04
- Resigned
- 2014-06-30
- Nationality
- British
- Residence
- Wales
- Born
- 05/1959
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ARMSTRONG, James Wellwood
Director
- Appointed
- 1998-11-16
- Resigned
- 2009-01-05
- Nationality
- British
- Born
- 01/1948
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ASHTON DAVIES, David Gore
Director
- Appointed
- —
- Resigned
- 1992-10-02
- Nationality
- British
- Born
- 10/1927
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BAUNTON, Michael John
Director
- Appointed
- 2010-09-01
- Resigned
- 2019-09-01
- Nationality
- British
- Residence
- England
- Born
- 02/1951
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BOYER, Jack Byron
Director
- Appointed
- 2016-06-10
- Resigned
- 2024-05-10
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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CARSON, Neil Andrew Patrick
Director
- Appointed
- 2015-05-13
- Resigned
- 2020-05-06
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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COMONTE, Sheridan Willoughby Austell
Director
- Appointed
- —
- Resigned
- 2004-04-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1939
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COOKE, Stephen Paul
Director
- Appointed
- 1996-03-11
- Resigned
- 1997-05-27
- Nationality
- British
- Born
- 04/1950
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CROWE, David Edward Aubrey
Director
- Appointed
- 1992-11-25
- Resigned
- 2008-09-03
- Nationality
- British
- Born
- 08/1939
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CROWTHER, David Stoner
Director
- Appointed
- 2005-01-10
- Resigned
- 2012-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1945
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DASANI, Shatish Damodar
Director
- Appointed
- 2008-08-01
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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EKE, Michael Ronald
Director
- Appointed
- —
- Resigned
- 1999-03-19
- Nationality
- British
- Born
- 05/1945
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EVANS, Mark Singelton
Director
- Appointed
- 1997-11-26
- Resigned
- 2005-01-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1933
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FRANCE, Peter Ian
Director
- Appointed
- 2023-10-02
- Resigned
- 2025-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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HOAD, Mark
Director
- Appointed
- 2015-01-01
- Resigned
- 2025-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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KING, Stephen Anthony, Mr
Director
- Appointed
- 2011-10-24
- Resigned
- 2020-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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MAGNUS, Laurence Henry Philip, Sir
Director
- Appointed
- 2001-06-25
- Resigned
- 2007-07-19
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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MALLETT, Michael John
Director
- Appointed
- —
- Resigned
- 2002-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1931
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MCMILLAN, Wendy Juliet
Director
- Appointed
- 2023-01-16
- Resigned
- 2023-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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NEWMAN, John Watson
Director
- Appointed
- —
- Resigned
- 2010-05-12
- Nationality
- British
- Residence
- England
- Born
- 11/1945
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ORD, Michael
Director
- Appointed
- 2023-01-16
- Resigned
- 2026-05-15
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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REED, Timothy Henry
Director
- Appointed
- —
- Resigned
- 2007-05-15
- Nationality
- British
- Residence
- England
- Born
- 07/1940
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ROBERTS, Timothy Hal
Director
- Appointed
- 2010-01-26
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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RODGERS, Neil Anthony
Director
- Appointed
- 2003-09-04
- Resigned
- 2008-06-11
- Nationality
- British
- Residence
- England
- Born
- 07/1953
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SHAKESHAFT, John Charles
Director
- Appointed
- 2007-07-19
- Resigned
- 2016-08-31
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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SHIPP, Nicholas Damante
Director
- Appointed
- —
- Resigned
- 1997-03-09
- Nationality
- British
- Born
- 05/1940
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THORBURN, Anne
Director
- Appointed
- 2019-07-01
- Resigned
- 2026-08-27
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1960
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TUCKER, Warren Gordon
Director
- Appointed
- 2020-04-02
- Resigned
- 2026-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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TYSON, John Richard
Director
- Appointed
- 2014-07-01
- Resigned
- 2023-10-01
- Nationality
- British
- Residence
- England
- Born
- 10/1970
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WATSON, Sean Michael
Director
- Appointed
- 2007-11-14
- Resigned
- 2015-05-12
- Nationality
- British
- Born
- 04/1948
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WEAVER, Roderick William
Director
- Appointed
- 1995-12-01
- Resigned
- 2008-08-01
- Nationality
- British
- Born
- 04/1950
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WEBB, Richard David Robert
Director
- Appointed
- 2025-05-12
- Resigned
- 2026-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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WOOD, Alison Jane
Director
- Appointed
- 2016-07-11
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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