TTP PLC

Company summary

Company number: 03304950
Status: ACTIVE
Incorporated / age: 15 January 199729 years
Registered office: Ttp Campus, Cambridge Road, Melbourn, SG8 6HQ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 26 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 10:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Ttp Campus, Cambridge Road, Melbourn, SG8 6HQ, United Kingdom
Nature of business
Other research and experimental development on natural sciences and engineering
Previous company names
THE TECHNOLOGY PARTNERSHIP PLC
TTP GROUP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAY, Simon Christopher ACTIVE	Secretary	19 Dec 2023				Ttp Campus, Cambridge Road, Melbourn, SG8 6HQ, England
BAKER-CAMPBELL, Andrew Robert, Dr ACTIVE	Director	21 Jul 2022		United Kingdom	July 1983	Ttp Campus, Cambridge Road, Melbourn, SG8 6HQ, England
CARR, Matthew John ACTIVE	Director	23 Feb 2021		United Kingdom	March 1976	Ttp Campus, Cambridge Road, Melbourn, SG8 6HQ, England
DAY, Simon Christopher ACTIVE	Director	19 Dec 2023		United Kingdom	April 1985	Ttp Campus, Cambridge Road, Melbourn, SG8 6HQ, England
HYDE, Samuel Charles William, Dr ACTIVE	Director	23 Jan 2009		England	August 1972	31, Highfield House, High Street, Fen Ditton, Cambridge, CB5 8ST, United Kingdom
TAYLOR, Chantal ACTIVE	Director	23 Feb 2021		United Kingdom	April 1979	Ttp Campus, Cambridge Road, Melbourn, SG8 6HQ, England
WALKER, Richard ACTIVE	Director	23 Feb 2021		United Kingdom	December 1966	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	28 Jan 1997	07 Jun 2002			Wheelwrights, Mill Lane, Saffron Walden, Essex, CB10 2AS
WOMACK, Michael Thomas, Mr. RESIGNED	Secretary	15 Jan 1997	28 Jan 1997			12 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HR
AVISON, Gerald RESIGNED	Director	28 Jan 1997	18 Dec 2000	England	November 1940	59 Victoria Park, Cambridge, CB4 3EJ
BRADBROOK, John Douglas RESIGNED	Director	18 Dec 2000	18 Jun 2004		June 1946	56 Downlands, Royston, Hertfordshire, SG8 5BY
BRADSHAW, Douglas Robert Saunders, Dr RESIGNED	Director	23 Feb 2021	08 Jul 2022	United Kingdom	September 1972	Melbourn Science Park, Cambridge Road, Melbourn, Royston, Hertfordshire, SG8 6EE, England
HADDOW, Keith Alexander RESIGNED	Director	12 Jun 2001	17 Oct 2023	England	October 1958	Ttp Campus, Cambridge Road, Melbourn, SG8 6HQ, England
HUMBERSTONE, Victor Carey RESIGNED	Director	23 Jan 2009	11 Mar 2010	England	December 1956	22 Greenfield Close, Stapleford, Cambridge, Cambridgeshire, CB2 5BT
MCGUIRE, Thomas Cochrane RESIGNED	Director	15 Jan 1997	28 Jan 1997		June 1960	10 North Street, Wicken, Ely, Cambridgeshire, CB7 5XW
SIMS, Charles Robert, Dr RESIGNED	Director	18 Dec 2000	11 Dec 2009	United Kingdom	February 1950	70 Chapel Lane, Fowlmere, Royston, Hertfordshire, SG8 7SD
SUTHERLAND, Ian James RESIGNED	Director	28 Jan 1997	18 Dec 2000	United Kingdom	April 1948	Wheelwrights, Mill Lane, Saffron Walden, Essex, CB10 2AS
TAYLOR, Peter John RESIGNED	Director	18 Dec 2000	16 Mar 2021	England	November 1953	Melbourn Science Park, Cambridge Road, Melbourn, Royston, Hertfordshire, SG8 6EE, United Kingdom
WOMACK, Michael Thomas RESIGNED	Nominee Director	15 Jan 1997	28 Jan 1997		August 1947	12 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HR

DAY, Simon Christopher ACTIVE
Role: Secretary
Appointed on: 19 Dec 2023
Address: Ttp Campus, Cambridge Road, Melbourn, SG8 6HQ, England

BAKER-CAMPBELL, Andrew Robert, Dr ACTIVE
Role: Director
Appointed on: 21 Jul 2022
Country of Residence: United Kingdom
Date of birth: July 1983
Address: Ttp Campus, Cambridge Road, Melbourn, SG8 6HQ, England

CARR, Matthew John ACTIVE
Role: Director
Appointed on: 23 Feb 2021
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Ttp Campus, Cambridge Road, Melbourn, SG8 6HQ, England

DAY, Simon Christopher ACTIVE
Role: Director
Appointed on: 19 Dec 2023
Country of Residence: United Kingdom
Date of birth: April 1985
Address: Ttp Campus, Cambridge Road, Melbourn, SG8 6HQ, England

HYDE, Samuel Charles William, Dr ACTIVE
Role: Director
Appointed on: 23 Jan 2009
Country of Residence: England
Date of birth: August 1972
Address: 31, Highfield House, High Street, Fen Ditton, Cambridge, CB5 8ST, United Kingdom

TAYLOR, Chantal ACTIVE
Role: Director
Appointed on: 23 Feb 2021
Country of Residence: United Kingdom
Date of birth: April 1979
Address: Ttp Campus, Cambridge Road, Melbourn, SG8 6HQ, England

WALKER, Richard ACTIVE
Role: Director
Appointed on: 23 Feb 2021
Country of Residence: United Kingdom
Date of birth: December 1966
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: 28 Jan 1997
Resigned on: 07 Jun 2002
Address: Wheelwrights, Mill Lane, Saffron Walden, Essex, CB10 2AS

WOMACK, Michael Thomas, Mr. RESIGNED
Role: Secretary
Appointed on: 15 Jan 1997
Resigned on: 28 Jan 1997
Address: 12 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HR

AVISON, Gerald RESIGNED
Role: Director
Appointed on: 28 Jan 1997
Resigned on: 18 Dec 2000
Country of Residence: England
Date of birth: November 1940
Address: 59 Victoria Park, Cambridge, CB4 3EJ

BRADBROOK, John Douglas RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 18 Jun 2004
Date of birth: June 1946
Address: 56 Downlands, Royston, Hertfordshire, SG8 5BY

BRADSHAW, Douglas Robert Saunders, Dr RESIGNED
Role: Director
Appointed on: 23 Feb 2021
Resigned on: 08 Jul 2022
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Melbourn Science Park, Cambridge Road, Melbourn, Royston, Hertfordshire, SG8 6EE, England

HADDOW, Keith Alexander RESIGNED
Role: Director
Appointed on: 12 Jun 2001
Resigned on: 17 Oct 2023
Country of Residence: England
Date of birth: October 1958
Address: Ttp Campus, Cambridge Road, Melbourn, SG8 6HQ, England

HUMBERSTONE, Victor Carey RESIGNED
Role: Director
Appointed on: 23 Jan 2009
Resigned on: 11 Mar 2010
Country of Residence: England
Date of birth: December 1956
Address: 22 Greenfield Close, Stapleford, Cambridge, Cambridgeshire, CB2 5BT

MCGUIRE, Thomas Cochrane RESIGNED
Role: Director
Appointed on: 15 Jan 1997
Resigned on: 28 Jan 1997
Date of birth: June 1960
Address: 10 North Street, Wicken, Ely, Cambridgeshire, CB7 5XW

SIMS, Charles Robert, Dr RESIGNED
Role: Director
Appointed on: 18 Dec 2000
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: 28 Jan 1997
Resigned on: 18 Dec 2000
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Wheelwrights, Mill Lane, Saffron Walden, Essex, CB10 2AS

TAYLOR, Peter John RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 16 Mar 2021
Country of Residence: England
Date of birth: November 1953
Address: Melbourn Science Park, Cambridge Road, Melbourn, Royston, Hertfordshire, SG8 6EE, United Kingdom

WOMACK, Michael Thomas RESIGNED
Role: Nominee Director
Appointed on: 15 Jan 1997
Resigned on: 28 Jan 1997
Date of birth: August 1947
Address: 12 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Sep 2023	Outstanding	Registration of a charge (MR01) (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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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