TT2 LIMITED
06346957 · Active · Ltd · 19 yrs · Wallsend
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 10 Jul 2027 (last filed 26 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
10 Jul 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
TT2 LIMITED
06346957Active· Ltd· England Wales· 2007-08-20Incorporated 2007-08-20Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
3
60% board churn in the last 12 months — significant instability.
Recent board changes
- DUCROT, Adele Louise· DirectorResigned 2025-12-18
- LEGRAND, Roseline· DirectorResigned 2025-12-18
- WOODBURN, Neil Andrew· DirectorAppointed 2025-10-20
- DEACON, Andrew Brian· DirectorResigned 2025-09-16
NICHOLSON, Paul
Secretary
- Appointed
- 2025-04-29
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CARTER, Jonathan Laurence David
Director
- Appointed
- 2022-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1989
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DONN, Michael Andrew
Director
- Appointed
- 2007-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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SOLLEY, Christopher Thomas
Director
- Appointed
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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WOODBURN, Neil Andrew
Director
- Appointed
- 2025-10-20
- Nationality
- British
- Residence
- England
- Born
- 04/1979
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KONTARINES, Matthew
Secretary
- Appointed
- 2019-01-25
- Resigned
- 2022-11-04
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SMITH, Lesley Jayne
Secretary
- Appointed
- 2022-11-04
- Resigned
- 2024-10-03
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TERTRAIS, Stephane Marc Regis
Secretary
- Appointed
- 2007-11-16
- Resigned
- 2010-07-01
- Nationality
- French
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TURNBULL, Rachel Louise
Secretary
- Appointed
- 2010-07-01
- Resigned
- 2017-07-06
- Nationality
- British
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WILKIE, George, Mr.
Secretary
- Appointed
- 2017-07-07
- Resigned
- 2018-07-17
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2007-08-20
- Resigned
- 2007-11-16
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ALBARIC, Guillaume Raoul Fernand, Mr.
Director
- Appointed
- 2016-12-23
- Resigned
- 2021-07-20
- Nationality
- French
- Residence
- France
- Born
- 11/1975
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BESWETHERICK, Elizabeth Jo
Director
- Appointed
- 2018-09-18
- Resigned
- 2019-09-23
- Nationality
- British
- Residence
- England
- Born
- 01/1988
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COOPER, Phillip John
Director
- Appointed
- 2007-11-16
- Resigned
- 2011-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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DEACON, Andrew Brian
Director
- Appointed
- 2020-07-10
- Resigned
- 2025-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1980
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DUCROT, Adele Louise
Director
- Appointed
- 2021-07-23
- Resigned
- 2025-12-18
- Nationality
- French
- Residence
- France
- Born
- 08/1983
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FAVRE, Sarah Elisabeth Madeleine
Director
- Appointed
- 2019-09-23
- Resigned
- 2020-07-10
- Nationality
- French
- Residence
- United Kingdom
- Born
- 08/1971
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GRIMSON, Mark David
Director
- Appointed
- 2016-08-11
- Resigned
- 2017-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1979
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HAUGHEY, William James
Director
- Appointed
- 2007-11-16
- Resigned
- 2008-04-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1974
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HONG-YEE WONG, Ivan
Director
- Appointed
- 2007-10-01
- Resigned
- 2007-11-16
- Nationality
- British
- Born
- 11/1979
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JACKSON, Trevor Neville
Director
- Appointed
- 2007-11-16
- Resigned
- 2015-03-09
- Nationality
- South African
- Residence
- Usa
- Born
- 09/1943
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LE SAUX, Yann, Mr.
Director
- Appointed
- 2015-03-24
- Resigned
- 2016-12-16
- Nationality
- French
- Residence
- France
- Born
- 12/1971
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LEGRAND, Roseline
Director
- Appointed
- 2023-04-30
- Resigned
- 2025-12-18
- Nationality
- French
- Residence
- France
- Born
- 04/1975
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LEVY, Adrian Joseph Morris
Director
- Appointed
- 2007-08-20
- Resigned
- 2007-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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NEWTON, Robert James
Director
- Appointed
- 2012-03-08
- Resigned
- 2016-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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PARADIS, Charles Andre
Director
- Appointed
- 2007-10-01
- Resigned
- 2020-01-24
- Nationality
- French
- Residence
- France
- Born
- 05/1958
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PEJOAN, Sébastien
Director
- Appointed
- 2023-12-19
- Resigned
- 2024-11-04
- Nationality
- French
- Residence
- France
- Born
- 09/1969
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PUDGE, David John
Director
- Appointed
- 2007-08-20
- Resigned
- 2007-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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SEEKINGS, Harry Edward Charles
Director
- Appointed
- 2007-10-01
- Resigned
- 2008-06-19
- Nationality
- British
- Born
- 12/1973
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TCHENG, Francois Jean Paul
Director
- Appointed
- 2020-01-24
- Resigned
- 2023-04-30
- Nationality
- French
- Residence
- France
- Born
- 05/1959
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TENNANT, Andrew Leslie
Director
- Appointed
- 2008-04-18
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1958
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TURNBULL, Rachel Louise
Director
- Appointed
- 2017-09-22
- Resigned
- 2018-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1978
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WAYMENT, Mark Christopher
Director
- Appointed
- 2008-06-19
- Resigned
- 2024-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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