Tt Electronics Europe Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTt Electronics PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 110761951People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalGM
Grace MccallaCurrent secretary
Appointed 2026-08-31
Show 24 historical appointments
SJ
Sharan Jeer MarajoResigned secretary
Resigned 2023-06-30 · 3 yrs
JC
Jennifer ChaseResigned director
Resigned 2022-12-01 · 3 yrs · Accountant
TC
Thomas CouchmanResigned director
Resigned 2022-06-08 · Company Director
RC
Robert ClarkResigned director
Resigned 2019-07-10 · 2 yrs · Company Director
CJ
Christopher JewellResigned director
Resigned 2016-01-07 · 3 yrs · Company Director
JS
John StynesResigned director
Resigned 2015-01-01 · 1 yr · Company Director
SD
Shatish DasaniResigned director
Resigned 2013-04-23 · 1 yr · Company Director
LB
Lynton BoardmanResigned director
Resigned 2013-02-14 · 10 yrs · Solicitor
JL
John Leighton JonesResigned director
Resigned 2013-02-14 · 5 yrs · Company Director
LB
Lynton BoardmanResigned secretary
Resigned 2013-01-30 · 10 yrs
SV
Sameet VohraResigned director
Resigned 2010-04-07 · 3 yrs · Company Director
DM
David MatthewsResigned director
Resigned 2009-08-20
PF
Paul FelbeckResigned director
Resigned 2009-08-20 · 3 yrs · Solicitor
WS
Resigned 2008-10-01 · 4 yrs · Company Secretary
LM
Laurence MagnusResigned director
Resigned 2002-05-08 · 5 yrs · Investment Banker
DC
David CroweResigned director
Resigned 2000-09-06 · 8 yrs · Solicitor
CorpUK Incorporations LimitedResigned director
Resigned 1999-07-26
CorpUK Company Secretaries LimitedResigned secretary
Resigned 1999-07-26
ME
Mark EvansResigned director
Resigned 1999-07-26 · 5 yrs · Director
TR
Timothy ReedResigned director
Resigned 1999-07-26 · 7 yrs · Solicitor
JN
John NewmanResigned director
Resigned 1999-07-26 · 10 yrs · Chartered Accountant
ML
Martin LeighResigned secretary
Resigned 1999-07-26 · 7 yrs · Company Secretary
MM
Michael MallettResigned director
Resigned 1999-07-26 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active