TTP PLC
- Company number
- 03304950
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 15 Jan 1997
- Nature of business
- Other research and experimental development on natural sciences and engineering
- Corporate group
- TTP Employee Trustee Limited (15 companies)
Registered office
Previous names
- TTP Group PLC (until 8 Apr 1997)
- The Technology Partnership PLC (until 23 Feb 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAY, Simon Christopher | Secretary | 19 Dec 2023 | |
| DAY, Simon Christopher | Director | 19 Dec 2023 | |
| BAKER-CAMPBELL, Andrew Robert, Dr | Director | 21 Jul 2022 | |
| WALKER, Richard | Director | 23 Feb 2021 | |
| TAYLOR, Chantal | Director | 23 Feb 2021 | |
| CARR, Matthew John | Director | 23 Feb 2021 | |
| HYDE, Samuel Charles William, Dr | Director | 23 Jan 2009 | |
| HADDOW, Keith Alexander | Secretary | 7 Jun 2002 | 17 Oct 2023 |
| HADDOW, Keith Alexander | Director | 12 Jun 2001 | 17 Oct 2023 |
| BRADSHAW, Douglas Robert Saunders, Dr | Director | 23 Feb 2021 | 8 Jul 2022 |
| TAYLOR, Peter John | Director | 18 Dec 2000 | 16 Mar 2021 |
| HUMBERSTONE, Victor Carey | Director | 23 Jan 2009 | 11 Mar 2010 |
| SIMS, Charles Robert, Dr | Director | 18 Dec 2000 | 11 Dec 2009 |
| BRADBROOK, John Douglas | Director | 18 Dec 2000 | 18 Jun 2004 |
| SUTHERLAND, Ian James | Secretary | 28 Jan 1997 | 7 Jun 2002 |
| SUTHERLAND, Ian James | Director | 28 Jan 1997 | 18 Dec 2000 |
| AVISON, Gerald | Director | 28 Jan 1997 | 18 Dec 2000 |
| WOMACK, Michael Thomas, Mr. | Secretary | 15 Jan 1997 | 28 Jan 1997 |
| WOMACK, Michael Thomas | Nominee-Director | 15 Jan 1997 | 28 Jan 1997 |
| MCGUIRE, Thomas Cochrane | Director | 15 Jan 1997 | 28 Jan 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ttp Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 |
Accounts
Connections
Owned by
TTP PLC → TTP Group Limited → TTP Employee Trustee Limited
Directors’ other companies
- DAY, Simon Christopher - Director at TTP Group Limited
- DAY, Simon Christopher - Director at Universities & Colleges Christian Fellowship
- HYDE, Samuel Charles William, Dr - Director at TTP Group Limited
- HYDE, Samuel Charles William, Dr - Director at Group 15 Technology Limited
- HYDE, Samuel Charles William, Dr - Director at TTP Trustees Limited
Companies at the same address
- Awerian Limited (13173806)
- Cellular Origins Limited (13910732)
- Group 15 Technology Limited (15319023)
- Technology Partnership Services Limited (09632616)
- The Technology Partnership (2017) Limited (04658926)
- The Technology Partnership Group Limited (11906001)
- TTP Campus Limited (03893143)
- TTP Consulting Limited (09633134)
- TTP Dot Limited (11868221)
- TTP Engineering Limited (09633144)