TT ELECTRONICS GROUP HOLDINGS LIMITED

Company summary

Company number: 00299275
Status: ACTIVE
Incorporated / age: 4 April 193591 years
Registered office: Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 13:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom
Nature of business
Activities of head offices
Previous company names
A.B. ELECTRONIC PRODUCTS GROUP LIMITED
A.B. ELECTRONIC PRODUCTS GROUP LIMITED
A.B. ELECTRONIC COMPONENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCALLA, Grace ACTIVE	Secretary	31 Aug 2026				Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom
ASHTON, Richard Ian ACTIVE	Director	02 Sep 2026		United Kingdom	May 1969	Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom
BUCKLEY, Ian ACTIVE	Director	30 Jun 2023		United Kingdom	January 1980	Fifth Floor, One George Yard, London, EC3V9DF, United Kingdom
HARROW, Stephen Giles ACTIVE	Director	30 Apr 2026		United Kingdom	November 1972	Fifth Floor, One George Yard, London, EC3V9DF, United Kingdom
WEBB, Richard David Robert ACTIVE	Director	15 May 2025		United Kingdom	November 1976	Fifth Floor, One George Yard, London, EC3V9DF, United Kingdom
BOARDMAN, Lynton David RESIGNED	Secretary	30 Jan 2013	30 Jun 2023			Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
ELIAS, Andrew David RESIGNED	Secretary		19 Mar 1993			14 Pen Y Dre, Rhiwbina, Cardiff, CF14 6EP
JEER-MARAJO, Sharan RESIGNED	Secretary	30 Jun 2023	31 Aug 2026			Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
LEIGH, Martin Graham RESIGNED	Secretary	19 Mar 1993	01 Dec 2006			Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
SHARP, Wendy Jill RESIGNED	Secretary	01 Dec 2006	30 Jan 2013			Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
ANDERSON, Geraint RESIGNED	Director	14 Feb 2013	30 Jun 2014	Wales	May 1959	Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
ARMSTRONG, James Wellwood RESIGNED	Director	18 Mar 2008	05 Jan 2009		January 1948	Flat 10 Hawley Lodge, Hawley Road, Blackwater, Camberley, Surrey, GU17 9EJ
BOARDMAN, Lynton David RESIGNED	Director	30 Jun 2023	22 Mar 2024	United Kingdom	January 1967	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
BOARDMAN, Lynton David RESIGNED	Director	14 Feb 2013	30 Jun 2023	United Kingdom	January 1967	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
CHASE, Jennifer Marianne Alison RESIGNED	Director	01 Dec 2022	30 Apr 2026	United Kingdom	March 1978	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
CLARK, Robert Neil George RESIGNED	Director	10 Jul 2019	08 Jun 2022	England	December 1974	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
COHEN, Ivor Harold, Sir RESIGNED	Director		15 Jan 1993		April 1931	24 Selborne Road, Croydon, Surrey, CR0 5JQ
CORY, Charles Raymond RESIGNED	Director		19 Nov 1992		October 1922	The Coach House, Llanblethian, Cowbridge, CF7
COUCHMAN, Thomas Charles RESIGNED	Director	08 Jun 2022	01 Dec 2022	United Kingdom	November 1979	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
CROWE, David Edward Aubrey RESIGNED	Director	07 Jan 1993	01 May 2000		August 1939	73 Manor Way, Beckenham, Kent, BR3 3LW
DASANI, Shatish Damodar RESIGNED	Director	01 Aug 2008	31 Dec 2014	England	March 1962	Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
EKE, Michael Ronald RESIGNED	Director	14 Apr 1997	25 Apr 1997		May 1945	Greenfields Blenheim Crescent, Folly Hill, Farnham, Surrey, GU9 0DG
EKE, Michael Ronald RESIGNED	Director	07 Jan 1993	02 May 1996		May 1945	Greenfields Blenheim Crescent, Folly Hill, Farnham, Surrey, GU9 0DG
FELBECK, Paul RESIGNED	Director	01 May 2000	14 Feb 2013	United Kingdom	July 1964	Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
HAYES, Francis Edward Sutherland RESIGNED	Director		22 Jan 1993		May 1930	Llansannor House, Cowbridge, Vale Of Glamorgan, CF71 7RW
HOAD, Mark RESIGNED	Director	01 Jan 2015	15 May 2025	United Kingdom	June 1970	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
JEWELL, Christopher Adrian RESIGNED	Director	07 Jan 2016	10 Jul 2019	United Kingdom	July 1964	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
LEIGH, Martin Graham RESIGNED	Director	02 May 1996	01 Dec 2006		November 1944	Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
LEWIS, Paul Scott RESIGNED	Director		18 Jan 1993		November 1936	Bigfrith Close Bigfrith Lane, Cookham Dean, Berkshire, SL6 9UQ
MATTHEWS, David Paul RESIGNED	Director	01 Dec 2006	31 Mar 2010	England	September 1949	Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
MOSEBACH, Wolfgang RESIGNED	Director		31 Mar 1992		March 1927	Ortli 5 4600 Dortmund Syburg, W Germany, FOREIGN, Germany
NEWMAN, John Watson RESIGNED	Director	07 Jan 1993	31 Aug 2009	England	November 1945	Longridge, St George's Hill, Weybridge, Surrey, KT13 0NA
PHILLIPS, Peter John, Sir RESIGNED	Director		16 Mar 1993		June 1930	Great House, Llanblethian, Cowbridge, CF71 7JG
ROBERTS, Thomas Layton RESIGNED	Director		19 Nov 1992	Uk	December 1933	Winterstoke Groves Avenue, Langland, Swansea, City And County Of Swansea, SA3 4QF
ROBERTS, Timothy Hal RESIGNED	Director	20 Jul 2010	10 Jul 2019	England	May 1970	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
RYDER, Paul Jeffrey RESIGNED	Director	01 Feb 1992	15 Feb 1993		February 1946	Condicote Lodge, Condicote, Cheltenham, Gloucestershire, GL54 1ET
SHARP, John William Edward RESIGNED	Director		30 Apr 1995		May 1936	The Old Rectory, Carlby, Stamford, Lincolnshire, PE9 4NA
SHARP, Wendy Jill RESIGNED	Director	01 Dec 2006	14 Feb 2013	United Kingdom	August 1965	Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
SHERRIFF, Margaret Anne RESIGNED	Director	05 Jun 1998	12 Jun 1998		March 1947	25 Downsway, Great Bookham, Surrey, KT23 4BL
SHIPP, Nicholas Damante RESIGNED	Director	07 Jan 1993	09 Mar 1997		May 1940	Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH
STYNES, John RESIGNED	Director	01 Jul 2014	06 Jan 2016	United Kingdom	March 1971	Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
VOHRA, Sameet RESIGNED	Director	07 Apr 2010	23 Apr 2013	England	November 1973	Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
WEAVER, Roderick William RESIGNED	Director	02 May 1996	01 Aug 2008		April 1950	23 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JE

MCCALLA, Grace ACTIVE
Role: Secretary
Appointed on: 31 Aug 2026
Address: Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom

ASHTON, Richard Ian ACTIVE
Role: Director
Appointed on: 02 Sep 2026
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom

BUCKLEY, Ian ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Fifth Floor, One George Yard, London, EC3V9DF, United Kingdom

HARROW, Stephen Giles ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Fifth Floor, One George Yard, London, EC3V9DF, United Kingdom

WEBB, Richard David Robert ACTIVE
Role: Director
Appointed on: 15 May 2025
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Fifth Floor, One George Yard, London, EC3V9DF, United Kingdom

BOARDMAN, Lynton David RESIGNED
Role: Secretary
Appointed on: 30 Jan 2013
Resigned on: 30 Jun 2023
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

ELIAS, Andrew David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Mar 1993
Address: 14 Pen Y Dre, Rhiwbina, Cardiff, CF14 6EP

JEER-MARAJO, Sharan RESIGNED
Role: Secretary
Appointed on: 30 Jun 2023
Resigned on: 31 Aug 2026
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

LEIGH, Martin Graham RESIGNED
Role: Secretary
Appointed on: 19 Mar 1993
Resigned on: 01 Dec 2006
Address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB

SHARP, Wendy Jill RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 30 Jan 2013
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

ANDERSON, Geraint RESIGNED
Role: Director
Appointed on: 14 Feb 2013
Resigned on: 30 Jun 2014
Country of Residence: Wales
Date of birth: May 1959
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

ARMSTRONG, James Wellwood RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 05 Jan 2009
Date of birth: January 1948
Address: Flat 10 Hawley Lodge, Hawley Road, Blackwater, Camberley, Surrey, GU17 9EJ

BOARDMAN, Lynton David RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 22 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

BOARDMAN, Lynton David RESIGNED
Role: Director
Appointed on: 14 Feb 2013
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

CHASE, Jennifer Marianne Alison RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

CLARK, Robert Neil George RESIGNED
Role: Director
Appointed on: 10 Jul 2019
Resigned on: 08 Jun 2022
Country of Residence: England
Date of birth: December 1974
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

COHEN, Ivor Harold, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1993
Date of birth: April 1931
Address: 24 Selborne Road, Croydon, Surrey, CR0 5JQ

CORY, Charles Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1992
Date of birth: October 1922
Address: The Coach House, Llanblethian, Cowbridge, CF7

COUCHMAN, Thomas Charles RESIGNED
Role: Director
Appointed on: 08 Jun 2022
Resigned on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

CROWE, David Edward Aubrey RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 01 May 2000
Date of birth: August 1939
Address: 73 Manor Way, Beckenham, Kent, BR3 3LW

DASANI, Shatish Damodar RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: March 1962
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

EKE, Michael Ronald RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 25 Apr 1997
Date of birth: May 1945
Address: Greenfields Blenheim Crescent, Folly Hill, Farnham, Surrey, GU9 0DG

EKE, Michael Ronald RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 02 May 1996
Date of birth: May 1945
Address: Greenfields Blenheim Crescent, Folly Hill, Farnham, Surrey, GU9 0DG

FELBECK, Paul RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 14 Feb 2013
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

HAYES, Francis Edward Sutherland RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1993
Date of birth: May 1930
Address: Llansannor House, Cowbridge, Vale Of Glamorgan, CF71 7RW

HOAD, Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 15 May 2025
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

JEWELL, Christopher Adrian RESIGNED
Role: Director
Appointed on: 07 Jan 2016
Resigned on: 10 Jul 2019
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

LEIGH, Martin Graham RESIGNED
Role: Director
Appointed on: 02 May 1996
Resigned on: 01 Dec 2006
Date of birth: November 1944
Address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB

LEWIS, Paul Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1993
Date of birth: November 1936
Address: Bigfrith Close Bigfrith Lane, Cookham Dean, Berkshire, SL6 9UQ

MATTHEWS, David Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: September 1949
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

MOSEBACH, Wolfgang RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: March 1927
Address: Ortli 5 4600 Dortmund Syburg, W Germany, FOREIGN, Germany

NEWMAN, John Watson RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 31 Aug 2009
Country of Residence: England
Date of birth: November 1945
Address: Longridge, St George's Hill, Weybridge, Surrey, KT13 0NA

PHILLIPS, Peter John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1993
Date of birth: June 1930
Address: Great House, Llanblethian, Cowbridge, CF71 7JG

ROBERTS, Thomas Layton RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1992
Country of Residence: Uk
Date of birth: December 1933
Address: Winterstoke Groves Avenue, Langland, Swansea, City And County Of Swansea, SA3 4QF

ROBERTS, Timothy Hal RESIGNED
Role: Director
Appointed on: 20 Jul 2010
Resigned on: 10 Jul 2019
Country of Residence: England
Date of birth: May 1970
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

RYDER, Paul Jeffrey RESIGNED
Role: Director
Appointed on: 01 Feb 1992
Resigned on: 15 Feb 1993
Date of birth: February 1946
Address: Condicote Lodge, Condicote, Cheltenham, Gloucestershire, GL54 1ET

SHARP, John William Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: May 1936
Address: The Old Rectory, Carlby, Stamford, Lincolnshire, PE9 4NA

SHARP, Wendy Jill RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 14 Feb 2013
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

SHERRIFF, Margaret Anne RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 12 Jun 1998
Date of birth: March 1947
Address: 25 Downsway, Great Bookham, Surrey, KT23 4BL

SHIPP, Nicholas Damante RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 09 Mar 1997
Date of birth: May 1940
Address: Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH

STYNES, John RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 06 Jan 2016
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

VOHRA, Sameet RESIGNED
Role: Director
Appointed on: 07 Apr 2010
Resigned on: 23 Apr 2013
Country of Residence: England
Date of birth: November 1973
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

WEAVER, Roderick William RESIGNED
Role: Director
Appointed on: 02 May 1996
Resigned on: 01 Aug 2008
Date of birth: April 1950
Address: 23 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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