# TTC Group (UK) Limited

## Details

- **Company number:** [06214074](https://find-and-update.company-information.service.gov.uk/company/06214074)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Apr 2007
- **Registered office:** TTC HADLEY PARK, TELFORD, SHROPSHIRE, TF1 6QJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Project Gold Topco Limited](/group/37306) (14 companies)


## Previous names

- TTC Group Limited (until 21 Feb 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTHROYD, Richard Alan | director | 26 Mar 2018 | 11 Aug 2026 |
| STRONG, Andrew Jonathan Peter | director | 5 Jul 2017 | 11 Aug 2026 |
| KIRKWOOD, James | director | 5 Jul 2017 | 11 Aug 2026 |
| HASTINGS, Roy | director | 20 Jan 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Robert Wynn | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 5 Jul 2017 |
| Mrs Jennifer Beatrice Wynn | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 5 Jul 2017 |
| Project Track Topco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Oct 2024 | 9 Oct 2024 |
| Ttc Driver Training Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Jul 2017 | 9 Oct 2024 |
| Project Gold Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Oct 2024 |  |




## Owned by

TTC Group (UK) Limited → [Project Gold Bidco Limited](/company/13379501) → [Project Gold Holdco Limited](/company/13379378) → [Project Gold Midco Limited](/company/13379141) → [Project Gold Topco Limited](/company/13378747) → [Project Starfish Holdco Limited](/company/17365650)



## Controls

- [Balanceability Limited](/company/06120118) (06120118)
- [Business Driver Fleet Risk Management Ltd](/company/07078081) (07078081)
- [Licence Bureau Limited](/company/06691303) (06691303)
- [Miad Healthcare Limited](/company/04899259) (04899259)
- [Synergie Training Limited](/company/SC361624) (SC361624)
- [Think Eleven Limited](/company/05776502) (05776502)
- [TTC 2000 (Scotland) Limited](/company/SC546047) (SC546047)
- [TTC 2000 Limited](/company/08446911) (08446911)
- [TTC Commercial Services Limited](/company/04819897) (04819897)



## Directors' other companies

- [HASTINGS, Roy](/person/6020826) - director at [Project Starfish Holdco Limited](/company/17365650)
- [HASTINGS, Roy](/person/6020826) - director at [Project Starfish Topco Limited](/company/17360789)
- [HASTINGS, Roy](/person/6020826) - director at [Project Gold Topco Limited](/company/13378747)
- [HASTINGS, Roy](/person/6020826) - director at [Project Gold Midco Limited](/company/13379141)
- [HASTINGS, Roy](/person/6020826) - director at [TTC 2000 (Scotland) Limited](/company/SC546047)
- [HASTINGS, Roy](/person/6020826) - director at [Project Gold Holdco Limited](/company/13379378)
- [HASTINGS, Roy](/person/6020826) - director at [Think Eleven Limited](/company/05776502)
- [HASTINGS, Roy](/person/6020826) - director at [Miad Healthcare Limited](/company/04899259)
- [HASTINGS, Roy](/person/6020826) - director at [Synergie Training Limited](/company/SC361624)
- [HASTINGS, Roy](/person/6020826) - director at [Project Gold Nominee Limited](/company/13381830)