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TT ELECTRONICS HOLDCO LIMITED

Company summary

Company number: 07785357
Status: ACTIVE
Incorporated / age: 23 September 201115 years
Registered office: Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 6 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 06:47 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
AB ELEKTRONIK HOLDCO LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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, EC3V 9DF, United Kingdom
HARROW, Stephen Giles ACTIVE	Director	30 Apr 2026		United Kingdom	November 1972	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
JEER-MARAJO, Sharan RESIGNED	Secretary	30 Jun 2023	31 Aug 2026			Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
SHARP, Wendy Jill RESIGNED	Secretary	23 Sep 2011	30 Jan 2013			Clive House 12-18, Queens Road, Weybridge, Surrey, KT13 9XB, 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
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
DASANI, Shatish Damodar RESIGNED	Director	23 Sep 2011	31 Dec 2014	England	March 1962	Clive House 12-18, Queens Road, Weybridge, Surrey, KT13 9XB, England
FELBECK, Paul RESIGNED	Director	23 Sep 2011	14 Feb 2013	United Kingdom	July 1964	Clive House 12-18, Queens Road, Weybridge, Surrey, KT13 9XB, England
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	30 Sep 2018	10 Jul 2019	United Kingdom	July 1964	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
LEIGHTON-JONES, John RESIGNED	Director	14 Feb 2013	30 Sep 2018	United Kingdom	January 1970	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
SHARP, Wendy Jill RESIGNED	Director	23 Sep 2011	14 Feb 2013	Uk	August 1985	Clive House 12-18, Queens Road, Weybridge, Surrey, KT13 9XB, England
VOHRA, Sameet RESIGNED	Director	23 Sep 2011	23 Apr 2013	England	November 1973	Clive House 12-18, Queens Road, Weybridge, Surrey, KT13 9XB, England
WEBB, Richard David Robert RESIGNED	Director	15 May 2025	02 Sep 2026	United Kingdom	November 1976	Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom

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, EC3V 9DF, 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

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

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

SHARP, Wendy Jill RESIGNED
Role: Secretary
Appointed on: 23 Sep 2011
Resigned on: 30 Jan 2013
Address: Clive House 12-18, Queens Road, Weybridge, Surrey, KT13 9XB, England

FELBECK, Paul RESIGNED
Role: Director
Appointed on: 23 Sep 2011
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, England

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

LEIGHTON-JONES, John RESIGNED
Role: Director
Appointed on: 14 Feb 2013
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

SHARP, Wendy Jill RESIGNED
Role: Director
Appointed on: 23 Sep 2011
Resigned on: 14 Feb 2013
Country of Residence: Uk
Date of birth: August 1985
Address: Clive House 12-18, Queens Road, Weybridge, Surrey, KT13 9XB, England

VOHRA, Sameet RESIGNED
Role: Director
Appointed on: 23 Sep 2011
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, England

WEBB, Richard David Robert RESIGNED
Role: Director
Appointed on: 15 May 2025
Resigned on: 02 Sep 2026
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom