TTP GROUP LIMITED

Company summary

Company number: 02170755
Status: ACTIVE
Incorporated / age: 30 September 198738 years
Registered office: Ttp Campus, Cambridge Road, Melbourn, SG8 6HQ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 31 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 11:57 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
Ttp Campus, Cambridge Road, Melbourn, SG8 6HQ, United Kingdom
Nature of business
Management consultancy activities other than financial management
Other research and experimental development on natural sciences and engineering
Other business support service activities n.e.c.
Previous company names
TTP GROUP PLC
THE TECHNOLOGY PARTNERSHIP PUBLIC LIMITED COMPANY
PRESTRACK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAY, Simon Christopher ACTIVE	Director	21 Dec 2023		United Kingdom	April 1985	Ttp Campus, Cambridge Road, Melbourn, SG8 6HQ, England
FOX, James Charles, Dr ACTIVE	Director				September 1951	1 Parliament Street, Brighton, Victoria 3186, Australia
HYDE, Samuel Charles William, Dr ACTIVE	Director	18 May 2015		England	August 1972	31, Highfield House, High Street, Fen Ditton, Cambridge, CB5 8ST, United Kingdom
SANGHERA, Jaspal, Dr ACTIVE	Director	01 Jul 2017		England	September 1954	Meadowcroft Farm, 6 Lotfield Street, Orwell, Royston, Hertfordshire, SG8 5QT, England
TAYLOR, Peter John ACTIVE	Director	18 Dec 2000		United Kingdom	November 1953	Ttp Campus, Cambridge Road, Melbourn, SG8 6HQ, England
HADDOW, Keith Alexander RESIGNED	Secretary	07 Jun 2002	17 Oct 2023			Ttp Campus, Cambridge Road, Melbourn, SG8 6HQ, England
SUTHERLAND, Ian James RESIGNED	Secretary		07 Jun 2002			Wheelwrights, Mill Lane, Saffron Walden, Essex, CB10 2AS
AVISON, Gerald RESIGNED	Director		31 Mar 2018	England	November 1940	59 Victoria Park, Cambridge, CB4 3EJ
BLENKINSOP, Philip Thomas, Dr RESIGNED	Director	29 Jun 2007	30 Mar 2012		April 1950	Rosslyn Cottage, High Street Reed, Royston, Hertfordshire, SG8 8AH
CLARKE, Jonathan George Gough RESIGNED	Director		17 Jun 1996		January 1958	Westland Farm, Ockley Road, Ewhurst, Surrey, GU6 7SL
CORSAN, Sidney John David RESIGNED	Director		29 Sep 1998		October 1925	20 Farmer Street, London, W8 7SN
FITZSIMONS, Gerard RESIGNED	Director	29 Jun 2007	22 Nov 2007		August 1959	183 Hills Road, Cambridge, Cambridgeshire, CB2 2RN
HADDOW, Keith Alexander RESIGNED	Director	28 Jun 2002	17 Oct 2023	England	October 1958	Ttp Campus, Cambridge Road, Melbourn, SG8 6HQ, England
HUMPHREYS, Keith Wood RESIGNED	Director	04 Aug 1998	29 Jun 2007		January 1934	College Farm House, Meldreth, Royston, Hertfordshire, SG8 6NT
PARNELL, David Gordon, Dr RESIGNED	Director	18 Dec 2000	31 Mar 2007	United Kingdom	December 1949	8 Greenford Close, Orwell, Royston, Herts, SG8 5QA
SIMS, Charles Robert, Dr RESIGNED	Director	29 Jun 2007	11 Dec 2009	United Kingdom	February 1950	70 Chapel Lane, Fowlmere, Royston, Hertfordshire, SG8 7SD
SUTHERLAND, Ian James RESIGNED	Director		07 Jun 2002	United Kingdom	April 1948	Wheelwrights, Mill Lane, Saffron Walden, Essex, CB10 2AS
WALL, Colin David, Dr RESIGNED	Director	20 Jul 2007	31 Dec 2024	United Kingdom	September 1949	The Walls, Peterborough Road, Langtoft, Peterborough, PE6 9LA, United Kingdom

DAY, Simon Christopher ACTIVE
Role: Director
Appointed on: 21 Dec 2023
Country of Residence: United Kingdom
Date of birth: April 1985
Address: Ttp Campus, Cambridge Road, Melbourn, SG8 6HQ, England

FOX, James Charles, Dr ACTIVE
Role: Director
Appointed on:
Date of birth: September 1951
Address: 1 Parliament Street, Brighton, Victoria 3186, Australia

HYDE, Samuel Charles William, Dr ACTIVE
Role: Director
Appointed on: 18 May 2015
Country of Residence: England
Date of birth: August 1972
Address: 31, Highfield House, High Street, Fen Ditton, Cambridge, CB5 8ST, United Kingdom

SANGHERA, Jaspal, Dr ACTIVE
Role: Director
Appointed on: 01 Jul 2017
Country of Residence: England
Date of birth: September 1954
Address: Meadowcroft Farm, 6 Lotfield Street, Orwell, Royston, Hertfordshire, SG8 5QT, England

TAYLOR, Peter John ACTIVE
Role: Director
Appointed on: 18 Dec 2000
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Ttp Campus, Cambridge Road, Melbourn, SG8 6HQ, England

HADDOW, Keith Alexander RESIGNED
Role: Secretary
Appointed on: 07 Jun 2002
Resigned on: 17 Oct 2023
Address: Ttp Campus, Cambridge Road, Melbourn, SG8 6HQ, England

SUTHERLAND, Ian James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jun 2002
Address: Wheelwrights, Mill Lane, Saffron Walden, Essex, CB10 2AS

AVISON, Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: November 1940
Address: 59 Victoria Park, Cambridge, CB4 3EJ

BLENKINSOP, Philip Thomas, Dr RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 30 Mar 2012
Date of birth: April 1950
Address: Rosslyn Cottage, High Street Reed, Royston, Hertfordshire, SG8 8AH

CLARKE, Jonathan George Gough RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1996
Date of birth: January 1958
Address: Westland Farm, Ockley Road, Ewhurst, Surrey, GU6 7SL

CORSAN, Sidney John David RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1998
Date of birth: October 1925
Address: 20 Farmer Street, London, W8 7SN

FITZSIMONS, Gerard RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 22 Nov 2007
Date of birth: August 1959
Address: 183 Hills Road, Cambridge, Cambridgeshire, CB2 2RN

HADDOW, Keith Alexander RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 17 Oct 2023
Country of Residence: England
Date of birth: October 1958
Address: Ttp Campus, Cambridge Road, Melbourn, SG8 6HQ, England

HUMPHREYS, Keith Wood RESIGNED
Role: Director
Appointed on: 04 Aug 1998
Resigned on: 29 Jun 2007
Date of birth: January 1934
Address: College Farm House, Meldreth, Royston, Hertfordshire, SG8 6NT

PARNELL, David Gordon, Dr RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 31 Mar 2007
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 8 Greenford Close, Orwell, Royston, Herts, SG8 5QA

SIMS, Charles Robert, Dr RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 11 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 70 Chapel Lane, Fowlmere, Royston, Hertfordshire, SG8 7SD

SUTHERLAND, Ian James RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 2002
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Wheelwrights, Mill Lane, Saffron Walden, Essex, CB10 2AS

WALL, Colin David, Dr RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: September 1949
Address: The Walls, Peterborough Road, Langtoft, Peterborough, PE6 9LA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Sep 2023	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
04 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 1988	Satisfied

Registers

Exemptions

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