Previous names
- Dunwilco (858) Limited (until 3 Aug 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|
| MCCALLA, Grace |
Secretary |
31 Aug 2026 |
|
| HARROW, Stephen Giles |
Director |
30 Apr 2026 |
|
| BUCKLEY, Ian |
Director |
30 Jun 2023 |
|
| JEER-MARAJO, Sharan |
Secretary |
30 Jun 2023 |
31 Aug 2026 |
| CHASE, Jennifer Marianne Alison |
Director |
1 Dec 2022 |
30 Apr 2026 |
| BOARDMAN, Lynton David |
Director |
11 Jul 2014 |
30 Jun 2023 |
| BOARDMAN, Lynton David |
Secretary |
11 Jul 2014 |
30 Jun 2023 |
| COUCHMAN, Thomas Charles |
Director |
8 Jun 2022 |
1 Dec 2022 |
| CLARK, Robert Neil George |
Director |
10 Jul 2019 |
8 Jun 2022 |
| JAIN, Rohit |
Director |
31 Jul 2020 |
16 Mar 2022 |
| MATHER, Stephen John |
Director |
1 Jan 2017 |
31 Jul 2020 |
| JEWELL, Christopher Adrian |
Director |
11 Jan 2016 |
10 Jul 2019 |
| ROBERTS, Timothy Hal |
Director |
11 Jul 2014 |
10 Jul 2019 |
| YOUNIE, David Anthony |
Director |
1 May 2015 |
31 Dec 2016 |
| STYNES, John |
Director |
1 Jan 2015 |
6 Jan 2016 |
| HEIKEN, James Gerard |
Director |
11 Jul 2014 |
28 Feb 2015 |
| MURRAY, Patrick |
Director |
11 Jul 2014 |
31 Dec 2014 |
| SWINDELL, Linda Tracy |
Director |
1 Jan 2011 |
11 Jul 2014 |
| GRAHAM, Michael Charles |
Secretary |
30 Jul 2001 |
11 Jul 2014 |
| GRAHAM, Michael Charles |
Director |
13 Jul 2001 |
11 Jul 2014 |
| SWINDELL, Garry Michael |
Director |
10 Jul 2001 |
11 Jul 2014 |
| SEDDON, Clive |
Director |
13 Jul 2001 |
6 Apr 2004 |
| HALL, James |
Director |
30 Jul 2001 |
20 Sep 2001 |
| D.W. COMPANY SERVICES LIMITED |
Corporate-Secretary |
9 May 2001 |
30 Jul 2001 |
| D W DIRECTOR 2 LIMITED |
Corporate-Director |
9 May 2001 |
10 Jul 2001 |
| D.W. DIRECTOR 1 LIMITED |
Corporate-Director |
9 May 2001 |
10 Jul 2001 |
Connections
Owned by
Controls Direct Limited
→ TT Electronics Group Holdings Limited
→ TT Electronics PLC
Controls
Directors’ other companies
-
BUCKLEY, Ian -
Director at Wolsey Comcare Limited
-
BUCKLEY, Ian -
Director at Midland Electronics Limited
-
BUCKLEY, Ian -
Director at Linton And Hirst Group Limited
-
BUCKLEY, Ian -
Director at Automotive Electronic Systems Limited
-
BUCKLEY, Ian -
Director at TT Group Limited
-
BUCKLEY, Ian -
Director at TT Power Solutions Limited
-
BUCKLEY, Ian -
Director at Valuegolden Limited
-
BUCKLEY, Ian -
Director at Kingslo Ltd
-
BUCKLEY, Ian -
Director at Deltight Washers Limited
-
BUCKLEY, Ian -
Director at Crystalate Electronics Limited
Companies at the same address