TT Electronics PLC

Active00087249 Public limited company

What Tt Electronics say about themselves

“We engineer and manufacture electronics that sense, manage power, connect devices for OEMs in Medical, Aerospace, Defence, Automation and Electrification.”

— from ttelectronics.com

Incorporated: 16 January 1906 (120 years)
Previously known as: TT Group PLC (until 31 May 2001)
Tyzack Turner Group PLC (until 22 April 1988)
Tyzack Turner P.L.C. (until 20 February 1987)
Earlier: W Tyzack Sons & Turner PLC
Industry: Activities of head offices (70100)
Directors: Mary Waldner
Richard Ian Ashton
Philip Antony Swash
all 6 directors
Accounts type: Group
Region: Greater London
Address: Fifth Floor
One George Yard
London
EC3V 9DF

Website & contact details

Website: ttelectronics.com

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 19 June 2027
Last conf. stmt: 5 June 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 7 active

Officer details are public data from the Companies House register.

Waldner, Mary

Director · Appointed 27 August 2026

British

Born October 1969 (57)

Ashton, Richard Ian

Director · Appointed 29 June 2026

Also at TT Electronics Group Holdings Limited, TTG Nominees Limited, Midland Electronics Limited · more companies

British

Born May 1969 (57)

Swash, Philip Antony

Director · Appointed 15 May 2026

British

Born October 1963 (63)

Rigby, Karina, Dr

Director · Appointed 1 October 2025

American

Born April 1970 (56)

Lakin, Eric Daniel

Director · Appointed 10 April 2025

British

Born December 1970 (55)

Braunschmidt, Inken, Dr

Director · Appointed 1 July 2024

Also at Xaar PLC

German

Born October 1974 (52)

Buckley, Ian

Secretary · Appointed 28 March 2024

Officer history (36 former)

27 August 2026

Appointed Waldner, Mary as Director

27 August 2026

Resigned Thorburn, Anne as Director

29 June 2026

Appointed Ashton, Richard Ian as Director

29 June 2026

Resigned Webb, Richard David Robert as Director

15 May 2026

Resigned Ord, Michael as Director

15 May 2026

Appointed Swash, Philip Antony as Director

15 May 2026

Resigned Tucker, Warren Gordon as Director

1 October 2025

Appointed Rigby, Karina, Dr as Director

30 June 2025

Resigned Wood, Alison Jane as Director

12 May 2025

Appointed Webb, Richard David Robert as Director

10 April 2025

Appointed Lakin, Eric Daniel as Director

10 April 2025

Resigned Hoad, Mark as Director

9 April 2025

Resigned France, Peter Ian as Director

1 July 2024

Appointed Braunschmidt, Inken, Dr as Director

10 May 2024

Resigned Boyer, Jack Byron as Director

28 March 2024

Appointed Buckley, Ian as Secretary

28 March 2024

Resigned Boardman, Lynton David as Secretary

24 November 2023

Resigned Mcmillan, Wendy Juliet as Director

2 October 2023

Appointed France, Peter Ian as Director

1 October 2023

Resigned Tyson, John Richard as Director

16 January 2023

Appointed Mcmillan, Wendy Juliet as Director

16 January 2023

Appointed Ord, Michael as Director

30 September 2020

Resigned King, Stephen Anthony, Mr as Director

6 May 2020

Resigned Carson, Neil Andrew Patrick as Director

2 April 2020

Appointed Tucker, Warren Gordon as Director

1 September 2019

Resigned Baunton, Michael John as Director

1 July 2019

Appointed Thorburn, Anne as Director

31 August 2016

Resigned Shakeshaft, John Charles as Director

11 July 2016

Appointed Wood, Alison Jane as Director

10 June 2016

Appointed Boyer, Jack Byron as Director

13 May 2015

Appointed Carson, Neil Andrew Patrick as Director

12 May 2015

Resigned Watson, Sean Michael as Director

1 January 2015

Appointed Hoad, Mark as Director

31 December 2014

Resigned Dasani, Shatish Damodar as Director

31 December 2014

Resigned Roberts, Timothy Hal as Director

1 July 2014

Appointed Tyson, John Richard as Director

30 June 2014

Resigned Anderson, Geraint as Director

4 December 2012

Appointed Boardman, Lynton David as Secretary

4 December 2012

Resigned Sharp, Wendy Jill as Secretary

15 May 2012

Resigned Crowther, David Stoner as Director

24 October 2011

Appointed King, Stephen Anthony, Mr as Director

1 September 2010

Appointed Baunton, Michael John as Director

12 May 2010

Resigned Newman, John Watson as Director

26 January 2010

Appointed Roberts, Timothy Hal as Director

5 January 2009

Resigned Armstrong, James Wellwood as Director

3 September 2008

Resigned Crowe, David Edward Aubrey as Director

4 August 2008

Appointed Anderson, Geraint as Director

1 August 2008

Resigned Weaver, Roderick William as Director

1 August 2008

Appointed Dasani, Shatish Damodar as Director

11 June 2008

Resigned Rodgers, Neil Anthony as Director

14 November 2007

Appointed Watson, Sean Michael as Director

19 July 2007

Resigned Magnus, Laurence Henry Philip, Sir as Director

19 July 2007

Appointed Shakeshaft, John Charles as Director

15 May 2007

Resigned Reed, Timothy Henry as Director

1 January 2007

Appointed Sharp, Wendy Jill as Secretary

31 December 2006

Resigned Leigh, Martin Graham as Secretary

10 January 2005

Appointed Crowther, David Stoner as Director

10 January 2005

Resigned Evans, Mark Singelton as Director

5 April 2004

Resigned Comonte, Sheridan Willoughby Austell as Director

4 September 2003

Appointed Rodgers, Neil Anthony as Director

8 May 2002

Resigned Mallett, Michael John as Director

25 June 2001

Appointed Magnus, Laurence Henry Philip, Sir as Director

19 March 1999

Resigned Eke, Michael Ronald as Director

16 November 1998

Appointed Armstrong, James Wellwood as Director

26 November 1997

Appointed Evans, Mark Singelton as Director

27 May 1997

Resigned Cooke, Stephen Paul as Director

9 March 1997

Resigned Shipp, Nicholas Damante as Director

11 March 1996

Appointed Cooke, Stephen Paul as Director

1 December 1995

Appointed Weaver, Roderick William as Director

25 November 1992

Appointed Crowe, David Edward Aubrey as Director

2 October 1992

Resigned Ashton Davies, David Gore as Director

Group structure 32 shown

Ownership group derived from the Companies House PSC register

TT Electronics PLC This company

Aero Stanrew Group Limited Owns 75–100% of shares

Aero Stanrew Limited Owns 75–100% of shares

Automotive Electronic Systems Limited Owns 75–100% of shares

Linton and Hirst Group Limited Owns 75–100% of shares

MMG Linton and Hirst Limited Owns 75–100% of shares

Dale Electric International Limited Owns 75–100% of shares

TT Electronics Europe Limited Owns 75–100% of shares

TT Electronics Group Holdings Limited Owns 75–100% of shares

A.B. Electronic Components Limited Owns 75–100% of shares

AB Connectors Limited Owns 75–100% of shares

Abtest Limited Owns 75–100% of shares

BI Technologies Limited Owns 75–100% of shares

Commendshaw Limited Owns 75–100% of shares

Controls Direct Limited Owns 75–100% of shares

Roxspur Measurement & Control Limited Owns 75–100% of shares

Crystalate Electronics Limited Owns 75–100% of shares

Deltight Washers Limited Owns 75–100% of shares

Ferrus Power Limited In liquidationOwns 75–100% of shares

Fox Industries Limited In liquidationOwns 75–100% of shares

Hale End Holdings Limited In liquidationOwns 75–100% of shares

Midland Electronics Limited Owns 75–100% of shares

TT Electronics Holdco Limited Owns 75–100% of shares

Semelab Limited In liquidationOwns 75–100% of shares

TT Asia Holdings Limited Owns 75–100% of shares

TT Automotive Electronics Limited Owns 75–100% of shares

And 15 more

Tte Trustees Limited Owns 75–100% of shares

TTG Investments Limited Owns 75–100% of shares

TT Group Limited Owns 75–100% of shares

TT Power Solutions Limited Owns 75–100% of shares

TTG Nominees Limited Owns 75–100% of shares

TTG Pension Trustees Limited Owns 75–100% of shares

Filings 814

Date	Description	Made Up To	Pages	PDF
28 September 2026	Statement of capital following an allotment of shares
28 August 2026	Appointment of a director
27 August 2026	Termination of appointment of a director
10 July 2026	Statement of capital following an allotment of shares
7 July 2026	Registered office address changed