TTC (1994) LIMITED

Company summary

Company number: 02267132
Status: ACTIVE
Incorporated / age: 13 June 198838 years
Registered office: Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 31 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 23:34 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
Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
Nature of business
Activities of head offices
Previous company names
THE THOMSON CORPORATION PLC
INTERNATIONAL THOMSON PLC
ALNERY NO. 721 PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAN, Yee Man ACTIVE	Secretary	02 Oct 2025				Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
MAJOR, Kimberley ACTIVE	Director	01 Oct 2018		United Kingdom	March 1985	Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
ROWELL, Wayne David ACTIVE	Director	28 Jun 2019		England	March 1982	Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
BOATENG, Barbara Abena RESIGNED	Secretary	11 Mar 2016	20 Aug 2025			Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
JENNER, Susan Louise RESIGNED	Secretary	31 Jul 1998	11 Mar 2016			2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom
KNIGHT, Mark David RESIGNED	Secretary		21 Dec 1994			The Old Rectory, Ightham, Sevenoaks, Kent, TN15 9AJ
RUSSELL, Angela RESIGNED	Secretary	21 Dec 1994	31 Jul 1998			22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
BRETT, Paul RESIGNED	Director		21 Dec 1994	United Kingdom	April 1944	2 Brookside Road, London, NW11 9NE
BROCKMANN, Nigel John William, Mr. RESIGNED	Director	05 Aug 1999	31 Dec 2009	United Kingdom	August 1949	21 Kingsbridge Road, London, W10 6PU
BROWN, William Michael RESIGNED	Director		21 Dec 1994		May 1935	61 Sawmill Lane, Greenwich, Connecticut 06830, Usa
CLARKE, Darryl John RESIGNED	Director	02 Dec 2009	12 Nov 2013	United Kingdom	April 1974	2nd Floor Aldgate House, 33 Aldgate High Street, London, EC3N 1DL
COLES, Stephen John Hamilton RESIGNED	Director	19 Oct 1992	31 Dec 2002		January 1949	Hollanden Park Barn, Riding Lane, Hildenborough, Kent, TN11 9LH
COOPER, Corrina Sarah RESIGNED	Director	18 Sep 2006	06 Nov 2008		January 1974	Flat 10, Highstone House, 21 Highbury Crescent, London, N5 1RX
CORBIN, Stuart Nicholas RESIGNED	Director	01 Jan 2008	28 Jun 2019	England	October 1964	The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom
DYER, Thomas Edward RESIGNED	Director	21 Dec 1994	31 Oct 2000		July 1941	15 Maiden Erlegh Drive, Earley, Reading, RG6 7HP
DYER, Thomas Edward RESIGNED	Director	19 Oct 1992	21 Dec 1994		July 1941	15 Maiden Erlegh Drive, Earley, Reading, RG6 7HP
GILL, John Anthony Samuel RESIGNED	Director		31 Dec 1992	England	March 1944	Brae Rise Berry Lane, Worplesdon, Guildford, Surrey, GU3 3QF
GOUDY, Sarah RESIGNED	Director	02 Oct 2019	01 Oct 2020	United Kingdom	July 1983	Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
HARDING, Nicholas David RESIGNED	Director	02 Dec 2009	01 Apr 2011	United Kingdom	August 1979	2nd Floor, Aldgate House 33, Aldgate High Street, London, EC3N 1DL
JENNER, Susan Louise RESIGNED	Director	27 Jul 1999	11 Mar 2016	England	February 1955	2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom
KENDALL, Andrew Edward RESIGNED	Director	31 Dec 2002	18 Sep 2006	England	November 1967	Whiteladyes, Sandy Way, Cobham, Surrey, KT11 2EY
KIERNAN, Robert RESIGNED	Director	01 Jan 1993	21 Dec 1994		May 1940	Westwood, Burnt Oak Lane Waldron, Heathfield, Sussex, TN21 0NY
KNIGHT, Mark David RESIGNED	Director		31 Jul 1998	Gbr	September 1943	The Old Rectory, Ightham, Sevenoaks, Kent, TN15 9AJ
LEE, Wayne RESIGNED	Director	31 Jul 1998	31 Dec 2009		November 1959	6 The Warren, Harpenden, Hertfordshire, AL5 2NH
MITCHLEY, David Martin RESIGNED	Director	11 Mar 2016	14 Sep 2018	United Kingdom	January 1968	The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom
OLIVER, Richard John RESIGNED	Director	16 Dec 2008	23 Oct 2009	United Kingdom	January 1967	47 Marina Avenue, New Malden, Surrey, KT3 6NE
PAUL, James Gordon RESIGNED	Director		21 Dec 1994		December 1947	247 Haverstock Hill, Hampstead, London, NW3 4PR
RUSSELL, Angela RESIGNED	Director	21 Dec 1994	31 Jul 1998		June 1952	22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
THOMSON OF FLEET, Kenneth Roy, Lord RESIGNED	Director		21 Dec 1994		September 1923	8 Kensington Palace Gardens, London, W8
THORN, Peter RESIGNED	Director	23 Mar 2011	01 Oct 2018	United Kingdom	July 1963	The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom
TIO-PARRY, Yan Hon RESIGNED	Director	30 Nov 2000	31 Dec 2007		October 1955	1 Petworth Road, London, N12 9HE
TORY, John Arnold RESIGNED	Director		21 Dec 1994		March 1930	41 Glenallen Road, Toronto, Ontario, FOREIGN, Canada

CHAN, Yee Man ACTIVE
Role: Secretary
Appointed on: 02 Oct 2025
Address: Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom

MAJOR, Kimberley ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1985
Address: Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom

ROWELL, Wayne David ACTIVE
Role: Director
Appointed on: 28 Jun 2019
Country of Residence: England
Date of birth: March 1982
Address: Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom

BOATENG, Barbara Abena RESIGNED
Role: Secretary
Appointed on: 11 Mar 2016
Resigned on: 20 Aug 2025
Address: Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom

JENNER, Susan Louise RESIGNED
Role: Secretary
Appointed on: 31 Jul 1998
Resigned on: 11 Mar 2016
Address: 2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom

KNIGHT, Mark David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Dec 1994
Address: The Old Rectory, Ightham, Sevenoaks, Kent, TN15 9AJ

RUSSELL, Angela RESIGNED
Role: Secretary
Appointed on: 21 Dec 1994
Resigned on: 31 Jul 1998
Address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH

BRETT, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1994
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 2 Brookside Road, London, NW11 9NE

BROCKMANN, Nigel John William, Mr. RESIGNED
Role: Director
Appointed on: 05 Aug 1999
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 21 Kingsbridge Road, London, W10 6PU

BROWN, William Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1994
Date of birth: May 1935
Address: 61 Sawmill Lane, Greenwich, Connecticut 06830, Usa

CLARKE, Darryl John RESIGNED
Role: Director
Appointed on: 02 Dec 2009
Resigned on: 12 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 2nd Floor Aldgate House, 33 Aldgate High Street, London, EC3N 1DL

COLES, Stephen John Hamilton RESIGNED
Role: Director
Appointed on: 19 Oct 1992
Resigned on: 31 Dec 2002
Date of birth: January 1949
Address: Hollanden Park Barn, Riding Lane, Hildenborough, Kent, TN11 9LH

COOPER, Corrina Sarah RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 06 Nov 2008
Date of birth: January 1974
Address: Flat 10, Highstone House, 21 Highbury Crescent, London, N5 1RX

CORBIN, Stuart Nicholas RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 28 Jun 2019
Country of Residence: England
Date of birth: October 1964
Address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom

DYER, Thomas Edward RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 31 Oct 2000
Date of birth: July 1941
Address: 15 Maiden Erlegh Drive, Earley, Reading, RG6 7HP

DYER, Thomas Edward RESIGNED
Role: Director
Appointed on: 19 Oct 1992
Resigned on: 21 Dec 1994
Date of birth: July 1941
Address: 15 Maiden Erlegh Drive, Earley, Reading, RG6 7HP

GILL, John Anthony Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: England
Date of birth: March 1944
Address: Brae Rise Berry Lane, Worplesdon, Guildford, Surrey, GU3 3QF

GOUDY, Sarah RESIGNED
Role: Director
Appointed on: 02 Oct 2019
Resigned on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: July 1983
Address: Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom

HARDING, Nicholas David RESIGNED
Role: Director
Appointed on: 02 Dec 2009
Resigned on: 01 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 2nd Floor, Aldgate House 33, Aldgate High Street, London, EC3N 1DL

JENNER, Susan Louise RESIGNED
Role: Director
Appointed on: 27 Jul 1999
Resigned on: 11 Mar 2016
Country of Residence: England
Date of birth: February 1955
Address: 2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom

KENDALL, Andrew Edward RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 18 Sep 2006
Country of Residence: England
Date of birth: November 1967
Address: Whiteladyes, Sandy Way, Cobham, Surrey, KT11 2EY

KIERNAN, Robert RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 21 Dec 1994
Date of birth: May 1940
Address: Westwood, Burnt Oak Lane Waldron, Heathfield, Sussex, TN21 0NY

KNIGHT, Mark David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Country of Residence: Gbr
Date of birth: September 1943
Address: The Old Rectory, Ightham, Sevenoaks, Kent, TN15 9AJ

LEE, Wayne RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 31 Dec 2009
Date of birth: November 1959
Address: 6 The Warren, Harpenden, Hertfordshire, AL5 2NH

MITCHLEY, David Martin RESIGNED
Role: Director
Appointed on: 11 Mar 2016
Resigned on: 14 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1968
Address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom

OLIVER, Richard John RESIGNED
Role: Director
Appointed on: 16 Dec 2008
Resigned on: 23 Oct 2009
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 47 Marina Avenue, New Malden, Surrey, KT3 6NE

PAUL, James Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1994
Date of birth: December 1947
Address: 247 Haverstock Hill, Hampstead, London, NW3 4PR

RUSSELL, Angela RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 31 Jul 1998
Date of birth: June 1952
Address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH

THOMSON OF FLEET, Kenneth Roy, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1994
Date of birth: September 1923
Address: 8 Kensington Palace Gardens, London, W8

THORN, Peter RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: July 1963
Address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom

TIO-PARRY, Yan Hon RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 31 Dec 2007
Date of birth: October 1955
Address: 1 Petworth Road, London, N12 9HE

TORY, John Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1994
Date of birth: March 1930
Address: 41 Glenallen Road, Toronto, Ontario, FOREIGN, Canada

Filing history

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