Tt Electronics Fairford Limited
Manufacture of other electronic and electric wires and cables · Gloucestershire
ActiveUnited KingdomIncorporated 1978Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 201344772People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 37 historicalRM
Rhys MoseleyCurrent director
Appointed 2026-07-31
IB
Ian BuckleyCurrent secretary
Appointed 2023-09-20 · 3 yrs
Show 37 historical appointments
TC
Thomas CouchmanResigned director
Resigned 2024-05-29 · 2 yrs · Company Director
IS
Iolo SlaymakerResigned director
Resigned 2024-04-29 · 2 yrs · Company Director
PD
Perry DuffillResigned director
Resigned 2019-08-22 · 1 yr · Vp/General Manager
RM
Rhys MoseleyResigned director
Resigned 2017-12-01 · 6 yrs · Company Director
KC
Kumen CallResigned director
Resigned 2017-01-01 · 5 yrs · Company Director
AB
Alexander BaldockResigned director
Resigned 2015-05-01 · 2 yrs · Company Director
LB
Lynton BoardmanResigned director
Resigned 2015-01-01 · 4 yrs · Solicitor
JM
John MolloyResigned director
Resigned 2013-07-19 · 1 yr · Company Director
GA
Gary AllenResigned director
Resigned 2013-07-19 · 1 yr · Company Director
LB
Lynton BoardmanResigned secretary
Resigned 2013-01-30 · 10 yrs
NW
Nicholas WalkerResigned director
Resigned 2012-07-23 · Director
PS
Philip StottResigned director
Resigned 2009-11-23 · 2 yrs · Company Director
AA
Andrew Ashworth KirkhamResigned director
Resigned 2009-11-23 · 3 yrs · Company Director
SM
Stephen MatherResigned director
Resigned 2009-11-23 · 7 yrs · Company Director
JP
James PrestonResigned director
Resigned 2008-03-31 · 4 yrs · Managing Director
AL
Anthony LewisResigned director
Resigned 2008-03-31 · 1 yr · Technical Director
RC
Reginald CrookResigned director
Resigned 2008-03-31 · 1 yr · Sales And Marketing Director
WS
Wendy SharpResigned secretary
Resigned 2008-03-31 · 4 yrs · Company Secretary
RM
Roger MullenResigned director
Resigned 2008-03-31 · 1 yr · Finance Director
CS
Resigned 2006-05-05 · 1 yr
DA
Derek AndrewsResigned director
Resigned 2004-09-01 · 3 yrs · Engineering Director
SB
Shirley BishopResigned secretary
Resigned 2001-10-15 · 4 yrs
ML
Resigned 1998-07-15 · 1 yr
AP
Andrew PontingResigned director
Resigned 1998-07-07 · 13 yrs · Sales Director
JH
John HallResigned director
Resigned 1998-07-07 · 1 yr · Manufacturing Director
MM
Michael MayResigned director
Resigned 1998-07-07 · 12 yrs · Technical Director
CC
Resigned 1998-07-07 · Finance Director
PH
Piers Hubbard MilesResigned director
Resigned 1995-09-04 · 1 yr · Company Director
TL
Timothy LuxfordResigned director
Resigned 1992-03-05 · 3 yrs · Director
RH
Resigned 1992-03-05 · 6 yrs · Company Director
RH
Roy HaleyResigned director
Resigned 1992-03-05 · 6 yrs · Electronics Engineer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active