# TT Electronics Group Holdings Limited

## Details

- **Company number:** [00299275](https://find-and-update.company-information.service.gov.uk/company/00299275)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Apr 1935
- **Registered office:** Fifth Floor, One George Yard, London, EC3V 9DF
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [TT Electronics PLC](/group/10158) (51 companies)


## Previous names

- A.B. Electronic Components Limited (until 28 Nov 1977)
- A.B. Electronic Products Group Limited (until 8 Nov 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JEER-MARAJO, Sharan | secretary | 30 Jun 2023 | 31 Aug 2026 |
| ASHTON, Richard Ian | director | 2 Sep 2026 |  |
| MCCALLA, Grace | secretary | 31 Aug 2026 |  |
| HARROW, Stephen Giles | director | 30 Apr 2026 |  |
| WEBB, Richard David Robert | director | 15 May 2025 |  |
| BUCKLEY, Ian | director | 30 Jun 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tt Electronics Plc | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

TT Electronics Group Holdings Limited → [TT Electronics PLC](/company/00087249)



## Controls

- [A.B. Electronic Components Limited](/company/00578077) (00578077)
- [AB Connectors Limited](/company/01914199) (01914199)
- [Abtest Limited](/company/00620992) (00620992)
- [BI Technologies Limited](/company/02368235) (02368235)
- [Commendshaw Limited](/company/01742360) (01742360)
- [Controls Direct Limited](/company/04213327) (04213327)
- [Crystalate Electronics Limited](/company/00691591) (00691591)
- [Deltight Washers Limited](/company/02051230) (02051230)
- [Ferrus Power Limited](/company/02601096) (02601096)
- [Fox Industries Limited](/company/02098754) (02098754)



## Directors' other companies

- [ASHTON, Richard Ian](/person/5412049) - director at [TT Electronics Holdco Limited](/company/07785357)
- [ASHTON, Richard Ian](/person/5412049) - director at [TT Electronics PLC](/company/00087249)
- [ASHTON, Richard Ian](/person/5412049) - director at [Midland Electronics Limited](/company/00675333)
- [ASHTON, Richard Ian](/person/5412049) - director at [TTG Investments Limited](/company/01794885)
- [ASHTON, Richard Ian](/person/5412049) - director at [TT Asia Holdings Limited](/company/02464046)
- [ASHTON, Richard Ian](/person/5412049) - director at [TTG Nominees Limited](/company/00490372)
- [BUCKLEY, Ian](/person/5408780) - director at [TT Electronics Europe Limited](/company/03813466)
- [BUCKLEY, Ian](/person/5408780) - director at [Controls Direct Limited](/company/04213327)
- [BUCKLEY, Ian](/person/5408780) - director at [Midland Electronics Limited](/company/00675333)
- [BUCKLEY, Ian](/person/5408780) - director at [Valuegolden Limited](/company/02604168)



## 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)