Ttg Investments Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTt Electronics PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 132876638People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalGM
Grace MccallaCurrent secretary
Appointed 2026-08-31
Show 26 historical appointments
RW
Richard David Robert WebbResigned director
Resigned 2025-05-15 · 1 yr · Accountant
SJ
Sharan Jeer MarajoResigned secretary
Resigned 2023-06-30 · 3 yrs
JC
Jennifer ChaseResigned director
Resigned 2022-12-01 · 3 yrs · Accountant
TC
Thomas CouchmanResigned director
Resigned 2022-06-08 · Company Director
RC
Robert ClarkResigned director
Resigned 2019-07-10 · 2 yrs · Company Director
MH
Mark HoadResigned director
Resigned 2015-01-01 · 10 yrs · Company Director
LB
Lynton BoardmanResigned director
Resigned 2013-02-14 · 11 yrs · Solicitor
LB
Lynton BoardmanResigned secretary
Resigned 2013-01-30 · 10 yrs
TR
Timothy RobertsResigned director
Resigned 2010-06-15 · 9 yrs · Company Director
SV
Sameet VohraResigned director
Resigned 2010-04-07 · 3 yrs · Company Director
SD
Shatish DasaniResigned director
Resigned 2008-08-01 · 6 yrs · Company Director
RW
Roderick WeaverResigned director
Resigned 2008-01-01 · Group Finance Director
WS
Resigned 2006-12-01 · 6 yrs · Company Secretary
JA
James ArmstrongResigned director
Resigned 2005-01-25 · 1 yr · Director
DM
David MatthewsResigned director
Resigned 2005-01-25 · 5 yrs
NR
Neil RodgersResigned director
Resigned 2005-01-25 · 1 yr · Director
PF
Paul FelbeckResigned director
Resigned 2000-05-01 · 12 yrs · Solicitor
DC
David CroweResigned director
Resigned 1996-05-02 · 3 yrs · Solicitor
TR
Timothy ReedResigned director
Resigned 1991-06-05 · 2 yrs · Solicitor
ME
Michael EkeResigned director
Resigned 1991-06-05 · 4 yrs · Chartered Accountant
NS
Nicholas ShippResigned director
Resigned 1991-06-05 · 5 yrs · Accountant
JN
John NewmanResigned director
Resigned 1991-06-05 · 13 yrs · Chartered Accountant
ML
Resigned 1991-06-05 · 13 yrs · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active