# TT Electronics PLC

## Details

- **Company number:** [00087249](https://find-and-update.company-information.service.gov.uk/company/00087249)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 16 Jan 1906
- **Registered office:** Fifth Floor, One George Yard, London, EC3V 9DF
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Tyzack Turner Group PLC (until 22 Apr 1988)
- Tyzack Turner P.L.C. (until 20 Feb 1987)
- TT Group PLC (until 31 May 2001)
- W Tyzack Sons & Turner PLC (until 1 Feb 1985)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALDNER, Mary Elizabeth | director | 27 Aug 2026 |  |
| ASHTON, Richard Ian | director | 29 Jun 2026 |  |
| SWASH, Philip Antony | director | 15 May 2026 |  |
| RIGBY, Karina, Dr | director | 1 Oct 2025 |  |
| LAKIN, Eric Daniel | director | 10 Apr 2025 |  |
| BRAUNSCHMIDT, Inken, Dr | director | 1 Jul 2024 |  |
| BUCKLEY, Ian | secretary | 28 Mar 2024 |  |
| THORBURN, Anne | director | 1 Jul 2019 | 27 Aug 2026 |
| MCMILLAN, Wendy Juliet | director | 16 Jan 2023 | 24 Nov 2023 |






## Controls

- [Aero Stanrew Group Limited](/company/07860316) (07860316)
- [Automotive Electronic Systems Limited](/company/01518303) (01518303)
- [Dale Electric International Limited](/company/01077643) (01077643)
- [TT Electronics Europe Limited](/company/03813466) (03813466)
- [TT Electronics Group Holdings Limited](/company/00299275) (00299275)
- [TTE Trustees Limited](/company/04389363) (04389363)
- [TTG Investments Limited](/company/01794885) (01794885)
- [TTG Nominees Limited](/company/00490372) (00490372)
- [TTG Pension Trustees Limited](/company/02793567) (02793567)



## Directors' other companies

- [ASHTON, Richard Ian](/person/5412049) - director at [TT Electronics Group Holdings Limited](/company/00299275)
- [ASHTON, Richard Ian](/person/5412049) - director at [TTG Nominees Limited](/company/00490372)
- [ASHTON, Richard Ian](/person/5412049) - director at [Midland Electronics Limited](/company/00675333)
- [ASHTON, Richard Ian](/person/5412049) - director at [TT Asia Holdings Limited](/company/02464046)
- [ASHTON, Richard Ian](/person/5412049) - director at [TTG Investments Limited](/company/01794885)
- [ASHTON, Richard Ian](/person/5412049) - director at [TT Electronics Holdco Limited](/company/07785357)
- [SWASH, Philip Antony](/person/5412004) - director at [Phil Swash Ltd](/company/12072597)
- [SWASH, Philip Antony](/person/5412004) - director at [Scutellata Ltd](/company/15662369)
- [WALDNER, Mary Elizabeth](/person/6739027) - director at [Orion Midco Limited](/company/15890691)
- [WALDNER, Mary Elizabeth](/person/6739027) - director at [Lloyd's Register Emea Trustees Limited](/company/05860640)



## Companies at the same address

- [A.B. Electronic Components Limited](/company/00578077) (00578077)
- [Abtest Limited](/company/00620992) (00620992)
- [Automotive Electronic Systems Limited](/company/01518303) (01518303)
- [BI Technologies Limited](/company/02368235) (02368235)
- [Commendshaw Limited](/company/01742360) (01742360)
- [Controls Direct Limited](/company/04213327) (04213327)
- [Crystalate Electronics Limited](/company/00691591) (00691591)
- [Dale Electric International Limited](/company/01077643) (01077643)
- [Deltight Washers Limited](/company/02051230) (02051230)
- [Linton And Hirst Group Limited](/company/02721642) (02721642)