TT ELECTRONICS PLC

active Company number 00087249

Public Limited Company · Incorporated on 16th Jan 1906

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SIC code: 70100
Registered office: London, EC3V 9DF
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

TT ELECTRONICS PLC is a public limited company company based in London. It was incorporated on 16th Jan 1906 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

7 Directors View directors

29 Companies at address View all 404 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in EC3V 9DF £87,246 as of 6th Dec 2024 View postcode page

Average price (all time) £11,143,092

Average price (since 2016) £11,143,092

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Ashton	Director	29th Jun 2026		British	View profile
Inken Braunschmidt	Director	1st Jul 2024		German	View profile
Ian Buckley	Secretary	28th Mar 2024	This company	Not recorded	View profile
Eric Lakin	Director	10th Apr 2025		British	View profile
Karina Rigby	Director	1st Oct 2025	This company	American	View profile
Philip Swash	Director	15th May 2026		British	View profile
Mary Waldner	Director	27th Aug 2026	This company	British	View profile

Other companies at this address

View all 28

Company	Number	Incorporated	Status
TT ELECTRONICS HOLDCO LIMITED	07785357	23rd Sep 2011	active
TTE TRUSTEES LIMITED	04389363	7th Mar 2002	active
CONTROLS DIRECT LIMITED	04213327	9th May 2001	active
TT ELECTRONICS EUROPE LIMITED	03813466	26th Jul 1999	active
TTG PENSION TRUSTEES LIMITED	02793567	24th Feb 1993	active

Showing the latest 5 of 28 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 16th Jan 1906
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

16th Jan 1906 Company incorporated
2nd Oct 1992 David Ashton Davies resigned as Director
25th Nov 1992 David Crowe appointed as Director
1st Dec 1995 Roderick Weaver appointed as Director
11th Mar 1996 Stephen Cooke appointed as Director
9th Mar 1997 Nicholas Shipp resigned as Director
27th May 1997 Stephen Cooke resigned as Director
26th Nov 1997 Mark Evans appointed as Director
16th Nov 1998 James Armstrong appointed as Director
19th Mar 1999 Michael Eke resigned as Director
25th Jun 2001 Laurence Magnus appointed as Director
8th May 2002 Michael Mallett resigned as Director
4th Sep 2003 Neil Rodgers appointed as Director
5th Apr 2004 Sheridan Comonte resigned as Director
10th Jan 2005 Mark Evans resigned as Director
10th Jan 2005 David Crowther appointed as Director
31st Dec 2006 Martin Leigh resigned as Secretary
1st Jan 2007 Wendy Sharp appointed as Secretary
15th May 2007 Timothy Reed resigned as Director
19th Jul 2007 Laurence Magnus resigned as Director
19th Jul 2007 John Shakeshaft appointed as Director
14th Nov 2007 Sean Watson appointed as Director
11th Jun 2008 Neil Rodgers resigned as Director
1st Aug 2008 Roderick Weaver resigned as Director
1st Aug 2008 Shatish Dasani appointed as Director
4th Aug 2008 Geraint Anderson appointed as Director
3rd Sep 2008 David Crowe resigned as Director
5th Jan 2009 James Armstrong resigned as Director
26th Jan 2010 Timothy Roberts appointed as Director
12th May 2010 John Newman resigned as Director
1st Sep 2010 Michael Baunton appointed as Director
24th Oct 2011 Stephen King appointed as Director
15th May 2012 David Crowther resigned as Director
4th Dec 2012 Wendy Sharp resigned as Secretary
4th Dec 2012 Lynton Boardman appointed as Secretary
30th Jun 2014 Geraint Anderson resigned as Director
1st Jul 2014 John Tyson appointed as Director
31st Dec 2014 Shatish Dasani resigned as Director
31st Dec 2014 Timothy Roberts resigned as Director
1st Jan 2015 Mark Hoad appointed as Director
12th May 2015 Sean Watson resigned as Director
13th May 2015 Neil Carson appointed as Director
10th Jun 2016 Jack Boyer appointed as Director
11th Jul 2016 Alison Wood appointed as Director
31st Aug 2016 John Shakeshaft resigned as Director
1st Jul 2019 Anne Thorburn appointed as Director
1st Sep 2019 Michael Baunton resigned as Director
2nd Apr 2020 Warren Tucker appointed as Director
6th May 2020 Neil Carson resigned as Director
30th Sep 2020 Stephen King resigned as Director
16th Jan 2023 Michael Ord appointed as Director
16th Jan 2023 Wendy McMillan appointed as Director
1st Oct 2023 John Tyson resigned as Director
2nd Oct 2023 Peter France appointed as Director
24th Nov 2023 Wendy McMillan resigned as Director
28th Mar 2024 Lynton Boardman resigned as Secretary
28th Mar 2024 Ian Buckley appointed as Secretary
10th May 2024 Jack Boyer resigned as Director
1st Jul 2024 Inken Braunschmidt appointed as Director
9th Apr 2025 Peter France resigned as Director
10th Apr 2025 Eric Lakin appointed as Director
10th Apr 2025 Mark Hoad resigned as Director
12th May 2025 Richard Webb appointed as Director
30th Jun 2025 Alison Wood resigned as Director
1st Oct 2025 Karina Rigby appointed as Director
15th May 2026 Philip Swash appointed as Director
15th May 2026 Michael Ord resigned as Director
15th May 2026 Warren Tucker resigned as Director
5th Jun 2026 Confirmation statement made up
29th Jun 2026 Richard Ashton appointed as Director
29th Jun 2026 Richard Webb resigned as Director
27th Aug 2026 Mary Waldner appointed as Director
27th Aug 2026 Anne Thorburn resigned as Director
30th Jun 2027 Next accounts due

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