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Companies/06346955

Tt2 (Holdings) Limited

Activities of head offices · Wallsend

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Aberdeen Infrastructure (No. 3) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 106278724
Infrared Infrastructure Yield Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 106278725

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 27 historical
NW
Neil WoodburnCurrent director
Appointed 2025-10-20 · Director
+31 others
PN
Paul NicholsonCurrent secretary
Appointed 2025-04-29 · 1 yr
CS
Christopher SolleyCurrent director
Appointed 2023-12-31 · 2 yrs · Director
+42 others
JC
Jonathan CarterCurrent director
Appointed 2022-12-19 · 3 yrs · Director
+45 others
MD
Michael DonnCurrent director
Appointed 2007-11-16 · 18 yrs · Director
+50 others
Show 27 historical appointments
SP
Sebastien PejoanResigned director
Resigned 2023-12-19 · Director
RL
Roseline LegrandResigned director
Resigned 2023-04-30 · 2 yrs · Director
JC
Jonathan CarterResigned director
Resigned 2022-11-11 · Vice President
LS
Lesley SmithResigned secretary
Resigned 2022-11-04 · 1 yr
AD
Adele DucrotResigned director
Resigned 2021-07-23 · 4 yrs · Finance Director
AD
Andrew DeaconResigned director
Resigned 2020-07-10 · 5 yrs · Director
FT
Francois TchengResigned director
Resigned 2020-01-24 · 3 yrs · Director
SF
Sarah FavreResigned director
Resigned 2019-09-23 · Investment Director
MK
Matthew KontarinesResigned secretary
Resigned 2019-01-25 · 3 yrs
EB
Elizabeth BeswetherickResigned director
Resigned 2018-09-18 · 1 yr · Associate Asset Management
RT
Rachel TurnbullResigned directorResigned secretary
Resigned 2017-09-22 · Asset Manager
GW
George WilkieResigned secretary
Resigned 2017-07-07 · 1 yr
GA
Guillaume AlbaricResigned director
Resigned 2016-12-23 · 4 yrs · Company Director
MG
Mark GrimsonResigned director
Resigned 2016-08-11 · Credit Manager
YL
Yann Le SauxResigned director
Resigned 2015-03-24 · 1 yr · Company Director
RN
Robert NewtonResigned director
Resigned 2012-03-08 · 4 yrs · Director
MW
Mark WaymentResigned director
Resigned 2008-06-19 · 15 yrs · Asset Manager
AT
Andrew TennantResigned director
Resigned 2008-04-18 · 15 yrs · Asset Manager
ST
Stephane TertraisResigned secretary
Resigned 2007-11-16 · 2 yrs · Finance Manager
TJ
Trevor JacksonResigned director
Resigned 2007-11-16 · 7 yrs · Company Director
WH
William HaugheyResigned director
Resigned 2007-11-16 · Banker
PC
Phillip CooperResigned director
Resigned 2007-11-16 · 3 yrs · Director
CP
Charles ParadisResigned director
Resigned 2007-10-01 · 12 yrs · Chief Operating Officer
HS
Harry SeekingsResigned director
Resigned 2007-10-01 · Banker
DP
David PudgeResigned director
Resigned 2007-08-20 · Solicitor
AL
Adrian LevyResigned director
Resigned 2007-08-20 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active