TTC Group (UK) Limited

Active06214074 Private limited company
Incorporated
16 April 2007 (19 years)
Previously known as
TTC Group (UK) PLC (until 22 May 2017)
TTC Group (UK) Limited (until 4 July 2011)
TTC Group Limited (until 21 February 2008)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Ttc Hadley Park
Telford
Shropshire
TF1 6QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2025
Also at Project Starfish Topco Limited, Project Starfish Holdco Limited, Project Gold Topco Limited · more companies
British
Born July 1971 (55)
Director · Appointed 22 July 2024
Also at Licence Bureau Limited, Balanceability Limited, Business Driver Fleet Risk Management Ltd. · more companies
British
Born June 1980 (46)
Director · Appointed 1 January 2023
Also at Licence Bureau Limited, Balanceability Limited, Business Driver Fleet Risk Management Ltd. · more companies
British
Born July 1989 (37)
Officer history (7 former)
11 August 2026
Resigned Kirkwood, James as Director
11 August 2026
Resigned Boothroyd, Richard Alan as Director
11 August 2026
Resigned Strong, Andrew Jonathan Peter as Director
20 January 2025
Appointed Hastings, Roy as Director
22 July 2024
Appointed Marsh, David Bruce Westwood as Director
1 January 2023
Appointed Tellis-James, Luke David Ivan as Director
26 March 2018
Appointed Boothroyd, Richard Alan as Director
8 September 2017
Resigned Watson, Stephen Richard Hurst as Director
5 July 2017
Resigned Wynn, Graham Robert as Secretary
5 July 2017
Appointed Strong, Andrew Jonathan Peter as Director
5 July 2017
Appointed Kirkwood, James as Director
5 July 2017
Resigned Wynn, Graham Robert as Director
5 July 2017
Resigned Wynn, Jennifer Beatrice as Director
8 January 2008
Appointed Wynn, Graham Robert as Director
8 January 2008
Appointed Wynn, Jennifer Beatrice as Director
16 April 2007
Appointed Wynn, Graham Robert as Secretary
16 April 2007
Appointed Watson, Stephen Richard Hurst as Director

Ownership 1 active

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

Corporate entity · Notified 9 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13379501

Holdings 9

Companies where TTC Group (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
9 October 2024
Ceased Project Track Topco Limited — Owns 75–100% of shares
9 October 2024
Ceased TTC Driver Training Group Ltd — Owns 75–100% of shares
5 July 2017
Ceased Jennifer Beatrice Wynn — Owns 25–50% of shares
5 July 2017
Ceased Graham Robert Wynn — Owns 25–50% of shares

Filings 122

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing
6 November 2026Accounts filing
6 November 2026Audit exemption subsidiary accounts31 December 2025
18 October 2026Other filing
2 September 2026Termination of appointment of a director
Show all 122 filings

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