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Companies/02164435

Tt Electronics Igt Limited

Private Limited Company · Eastleigh

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-01-30 · No cessation recorded

Source record 151174777
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2017-02-01 · Ceased 2024-01-30

Source record 164425844

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
BH
Brenda HollowayCurrent director
Appointed 2026-06-15
RR
Robert RelphCurrent director
Appointed 2024-05-29 · 2 yrs · Company Director
+6 others
TC
Thomas CouchmanCurrent director
Appointed 2024-05-29 · 2 yrs · Company Director
IB
Ian BuckleyCurrent secretary
Appointed 2023-09-20 · 3 yrs
+3 others
VL
Vincent LightCurrent director
Appointed 1991-02-01 · 35 yrs · Technologist
+1 other
Show 17 historical appointments
SE
Simon EvansResigned director
Resigned 2022-03-31 · 2 yrs · Company Director
LB
Lynton BoardmanResigned secretary
Resigned 2018-07-12 · 5 yrs
RJ
Rohit JainResigned director
Resigned 2018-07-12 · 3 yrs · Accountant
LR
Laura Redman ThomasResigned director
Resigned 2017-01-10 · 1 yr · Certified Chartered Accountant
RO
Rex OrtonResigned secretary
Resigned 2016-11-02
RO
Rex OrtonResigned director
Resigned 2016-11-02 · Company Director
JE
Joanne EstellResigned secretaryResigned director
Resigned 2012-09-27 · 4 yrs
CW
Colin WilsonResigned secretary
Resigned 2012-09-03
SP
Stephen PhipsonResigned director
Resigned 2012-09-03 · Chief Executive Officer
CW
Colin WilsonResigned director
Resigned 2012-09-03 · Accountant
CP
Charles PeppiattResigned director
Resigned 2012-09-03 · 9 yrs · Operations Director
RH
Roger HideResigned secretary
Resigned 2002-05-01 · 10 yrs
NG
Nicholas GilesResigned director
Resigned 1991-02-01 · 24 yrs · Print Technologist
DM
Derek MclaughlanResigned director
Resigned 1991-02-01 · 21 yrs · Sales Director
DJ
David JuppResigned directorResigned secretary
Resigned 1991-02-01 · 11 yrs · Business Administrator

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active