TT Electronics Group Holdings Limited

Active00299275 Private limited company
Incorporated
4 April 1935 (91 years)
Previously known as
A.B. Electronic Products Group Limited (until 8 November 2017)
A.B. Electronic Products Group Limited (until 6 October 1981)
A.B. Electronic Components Limited (until 28 November 1977)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Fifth Floor
One George Yard
London
EC3V 9DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2026
Also at TTG Nominees Limited, Midland Electronics Limited, TT Asia Holdings Limited · more companies
British
Born May 1969 (57)
Mccalla, Grace
Secretary · Appointed 31 August 2026
Director · Appointed 30 April 2026
Also at A.B. Electronic Components Limited, Commendshaw Limited, BI Technologies Limited · more companies
British
Born November 1972
Director · Appointed 30 June 2023
Also at A.B. Electronic Components Limited, Abtest Limited, Aero Stanrew Group Limited · more companies
British
Born January 1980 (46)
Officer history (39 former)
30 September 2026
Resigned Webb, Richard David Robert as Director
2 September 2026
Appointed Ashton, Richard Ian as Director
31 August 2026
Resigned Jeer-Marajo, Sharan as Secretary
31 August 2026
Appointed Mccalla, Grace as Secretary
30 April 2026
Appointed Harrow, Stephen Giles as Director
30 April 2026
Resigned Chase, Jennifer Marianne Alison as Director
15 May 2025
Appointed Webb, Richard David Robert as Director
15 May 2025
Resigned Hoad, Mark as Director
22 March 2024
Resigned Boardman, Lynton David as Director
30 June 2023
Resigned Boardman, Lynton David as Secretary
30 June 2023
Appointed Boardman, Lynton David as Director
30 June 2023
Appointed Jeer-Marajo, Sharan as Secretary
30 June 2023
Resigned Boardman, Lynton David as Director
30 June 2023
Appointed Buckley, Ian as Director
1 December 2022
Resigned Couchman, Thomas Charles as Director
1 December 2022
Appointed Chase, Jennifer Marianne Alison as Director
8 June 2022
Appointed Couchman, Thomas Charles as Director
8 June 2022
Resigned Clark, Robert Neil George as Director
10 July 2019
Appointed Clark, Robert Neil George as Director
10 July 2019
Resigned Jewell, Christopher Adrian as Director
10 July 2019
Resigned Roberts, Timothy Hal as Director
7 January 2016
Appointed Jewell, Christopher Adrian as Director
6 January 2016
Resigned Stynes, John as Director
1 January 2015
Appointed Hoad, Mark as Director
31 December 2014
Resigned Dasani, Shatish Damodar as Director
1 July 2014
Appointed Stynes, John as Director
30 June 2014
Resigned Anderson, Geraint as Director
23 April 2013
Resigned Vohra, Sameet as Director
14 February 2013
Appointed Boardman, Lynton David as Director
14 February 2013
Resigned Felbeck, Paul as Director
14 February 2013
Appointed Anderson, Geraint as Director
14 February 2013
Resigned Sharp, Wendy Jill as Director
30 January 2013
Resigned Sharp, Wendy Jill as Secretary
30 January 2013
Appointed Boardman, Lynton David as Secretary
20 July 2010
Appointed Roberts, Timothy Hal as Director
7 April 2010
Appointed Vohra, Sameet as Director
31 March 2010
Resigned Matthews, David Paul as Director
31 August 2009
Resigned Newman, John Watson as Director
5 January 2009
Resigned Armstrong, James Wellwood as Director
1 August 2008
Appointed Dasani, Shatish Damodar as Director
1 August 2008
Resigned Weaver, Roderick William as Director
18 March 2008
Appointed Armstrong, James Wellwood as Director
1 December 2006
Appointed Sharp, Wendy Jill as Director
1 December 2006
Appointed Matthews, David Paul as Director
1 December 2006
Appointed Sharp, Wendy Jill as Secretary
1 December 2006
Resigned Leigh, Martin Graham as Secretary
1 December 2006
Resigned Leigh, Martin Graham as Director
1 May 2000
Appointed Felbeck, Paul as Director
1 May 2000
Resigned Crowe, David Edward Aubrey as Director
12 June 1998
Resigned Sherriff, Margaret Anne as Director
5 June 1998
Appointed Sherriff, Margaret Anne as Director
25 April 1997
Resigned Eke, Michael Ronald as Director
14 April 1997
Appointed Eke, Michael Ronald as Director
9 March 1997
Resigned Shipp, Nicholas Damante as Director
2 May 1996
Resigned Eke, Michael Ronald as Director
2 May 1996
Appointed Leigh, Martin Graham as Director
2 May 1996
Appointed Weaver, Roderick William as Director
30 April 1995
Resigned Sharp, John William Edward as Director
19 March 1993
Appointed Leigh, Martin Graham as Secretary
19 March 1993
Resigned Elias, Andrew David as Secretary
16 March 1993
Resigned Phillips, Peter John, Sir as Director
15 February 1993
Resigned Ryder, Paul Jeffrey as Director
22 January 1993
18 January 1993
Resigned Lewis, Paul Scott as Director
15 January 1993
Resigned Cohen, Ivor Harold, Sir as Director
7 January 1993
Appointed Eke, Michael Ronald as Director
7 January 1993
Appointed Newman, John Watson as Director
7 January 1993
Appointed Crowe, David Edward Aubrey as Director
7 January 1993
Appointed Shipp, Nicholas Damante as Director
19 November 1992
Resigned Cory, Charles Raymond as Director
19 November 1992
Resigned Roberts, Thomas Layton as Director
31 March 1992
Resigned Mosebach, Wolfgang as Director
1 February 1992
Appointed Ryder, Paul Jeffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 87249

Other holdings 15

Companies where TT Electronics Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Active
In liquidation
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation

Group structure 32 shown

Ownership group derived from the Companies House PSC register

TT Electronics PLC
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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a director
2 September 2026Termination of appointment of a secretary
2 September 2026Appointment of a secretary
10 July 2026Change of details for a person with significant control
10 July 2026Registered office address changed
Show all recent filings

Some other companies at this address

A.B. Electronic Components Limited
Abtest Limited
Automotive Electronic Systems Limited
BI Technologies Limited
Commendshaw Limited
Controls Direct Limited

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