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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 47
  • 1
    Sawford, John Nicholl
    Accountant born in March 1959
    Individual (36 offsprings)
    Officer
    2006-12-01 ~ 2012-08-06
    OF - Director → CIF 0
  • 2
    Orr, Gavin David
    Financial Director born in September 1962
    Individual (10 offsprings)
    Officer
    2000-01-06 ~ 2007-11-16
    OF - Director → CIF 0
  • 3
    Jones, Richard Gwynn
    Company Director born in March 1961
    Individual (5 offsprings)
    Officer
    2008-02-01 ~ 2010-01-28
    OF - Director → CIF 0
  • 4
    Bull, Adrian Philip Maynard
    Technical Director born in July 1944
    Individual (2 offsprings)
    Officer
    1993-11-23 ~ 1996-04-10
    OF - Director → CIF 0
  • 5
    Felbeck, Paul
    Solicitor born in July 1964
    Individual (92 offsprings)
    Officer
    2009-06-18 ~ 2013-02-14
    OF - Director → CIF 0
  • 6
    Crowe, David Edward Aubrey
    Solicitor born in August 1939
    Individual (63 offsprings)
    Officer
    1993-02-01 ~ 1993-02-02
    OF - Director → CIF 0
  • 7
    Oates, David Clive
    Commercial Director born in May 1944
    Individual (1 offspring)
    Officer
    1993-11-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Couchman, Thomas Charles
    Company Director born in November 1979
    Individual (47 offsprings)
    Officer
    2022-06-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 9
    Irving Swift, Charles Edward
    Company Director born in November 1954
    Individual (18 offsprings)
    Officer
    2006-12-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 10
    Matthews, David Paul
    Born in September 1949
    Individual (77 offsprings)
    Officer
    2009-06-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Dasani, Shatish Damodar
    Company Director born in March 1962
    Individual (120 offsprings)
    Officer
    2013-04-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Kearns, Paul Anthony
    Sales And Marketing Director born in October 1962
    Individual (6 offsprings)
    Officer
    2005-01-26 ~ 2005-07-22
    OF - Director → CIF 0
  • 13
    Tennyson, Harry Ingles
    Director born in August 1936
    Individual (23 offsprings)
    Officer
    1993-11-23 ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Fish, Robert
    Technical Director born in February 1963
    Individual (6 offsprings)
    Officer
    1996-11-01 ~ 2006-03-10
    OF - Director → CIF 0
  • 15
    Curtis, Stephen John, Mr.
    Company Director born in December 1961
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2009-12-16
    OF - Director → CIF 0
  • 16
    Jeer-marajo, Sharan
    Individual (44 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 17
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (106 offsprings)
    Officer
    2013-02-14 ~ 2023-06-30
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (106 offsprings)
    Officer
    2013-01-30 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 18
    Leighton-jones, John
    Company Director born in January 1970
    Individual (24 offsprings)
    Officer
    2013-02-14 ~ 2018-09-30
    OF - Director → CIF 0
  • 19
    Juniper, Graham
    Programme & Quality Director born in April 1951
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ 2003-07-18
    OF - Director → CIF 0
  • 20
    Vohra, Sameet
    Company Director born in November 1973
    Individual (121 offsprings)
    Officer
    2010-04-07 ~ 2013-04-23
    OF - Director → CIF 0
  • 21
    Shaw, Peter John
    Materials born in September 1951
    Individual (4 offsprings)
    Officer
    1996-11-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 22
    Bolton, Michael John
    Materials Director born in May 1956
    Individual (3 offsprings)
    Officer
    1998-01-29 ~ 2008-10-31
    OF - Director → CIF 0
  • 23
    Philips, Anthony Howard
    Quality Director born in January 1962
    Individual (1 offspring)
    Officer
    2005-04-22 ~ 2009-06-17
    OF - Director → CIF 0
  • 24
    Lewis, Michael Warmington
    Operations Director born in June 1950
    Individual (3 offsprings)
    Officer
    1993-11-23 ~ 1995-05-31
    OF - Director → CIF 0
  • 25
    Horswill, Christopher
    Accountant born in August 1964
    Individual (12 offsprings)
    Officer
    1995-07-25 ~ 1999-08-06
    OF - Director → CIF 0
  • 26
    Mosebach, Wolfgang
    Dipl Physicist born in March 1927
    Individual (2 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 27
    Nutt, Michael William Robert
    Operations Director born in April 1940
    Individual (5 offsprings)
    Officer
    1996-03-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 28
    Hannah, Robert Clive
    Manufacturing Director born in October 1950
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 29
    Cousins, John Phillip
    Engineer born in October 1937
    Individual (2 offsprings)
    Officer
    ~ 1994-06-17
    OF - Director → CIF 0
  • 30
    Knowles, Mark Henry
    Financial Director born in September 1955
    Individual (4 offsprings)
    Officer
    1993-11-23 ~ 1994-12-31
    OF - Director → CIF 0
  • 31
    Rodgers, Neil Anthony
    Director born in July 1953
    Individual (31 offsprings)
    Officer
    1994-02-01 ~ 2004-04-05
    OF - Director → CIF 0
    2005-04-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 32
    Entwistle, Graham Michael
    Divisional Director born in August 1950
    Individual (30 offsprings)
    Officer
    2004-04-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 33
    Eke, Michael Ronald
    Chartered Accountant born in May 1945
    Individual (58 offsprings)
    Officer
    1993-02-01 ~ 1993-02-02
    OF - Director → CIF 0
  • 34
    Elias, Andrew David
    Individual (34 offsprings)
    Officer
    ~ 1993-03-19
    OF - Secretary → CIF 0
  • 35
    Sharp, Wendy Jill
    Company Secretary born in August 1965
    Individual (101 offsprings)
    Officer
    2009-06-18 ~ 2013-02-14
    OF - Director → CIF 0
    Sharp, Wendy Jill
    Company Secretary
    Individual (101 offsprings)
    Officer
    2006-12-01 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 36
    Harrow, Stephen Giles
    Born in November 1972
    Individual (26 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 37
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (110 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 38
    Leigh, Martin Graham
    Individual (106 offsprings)
    Officer
    1993-03-19 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 39
    Sharp, John William Edward
    Chartered Accountant born in May 1936
    Individual (23 offsprings)
    Officer
    ~ 1993-11-23
    OF - Director → CIF 0
  • 40
    Stynes, John
    Company Director born in March 1971
    Individual (30 offsprings)
    Officer
    2015-01-01 ~ 2016-01-06
    OF - Director → CIF 0
  • 41
    Clark, Robert Neil George
    Company Director born in December 1974
    Individual (95 offsprings)
    Officer
    2019-07-10 ~ 2022-06-08
    OF - Director → CIF 0
  • 42
    Fisher, Dean
    Sales And Marketing Director born in February 1961
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 2005-01-26
    OF - Director → CIF 0
    2006-08-22 ~ 2008-10-10
    OF - Director → CIF 0
  • 43
    Jewell, Christopher Adrian
    Company Director born in July 1964
    Individual (53 offsprings)
    Officer
    2016-01-07 ~ 2019-07-10
    OF - Director → CIF 0
  • 44
    Moore, Thomas
    Divisional Chief Executive born in December 1946
    Individual (58 offsprings)
    Officer
    2006-01-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 45
    Buckley, Ian
    Born in January 1980
    Individual (54 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 46
    Ryder, Paul Jeffrey
    Company Director born in February 1946
    Individual (29 offsprings)
    Officer
    1992-10-07 ~ 1993-03-19
    OF - Director → CIF 0
  • 47
    TT ELECTRONICS GROUP HOLDINGS LIMITED
    - now 00299275
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08 00299275
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (36 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TT AUTOMOTIVE ELECTRONICS LIMITED

Period: 2017-11-07 ~ now
Company number: 01808038
Registered names
TT AUTOMOTIVE ELECTRONICS LIMITED - now
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • TT AUTOMOTIVE ELECTRONICS LIMITED
    Info
    AB AUTOMOTIVE ELECTRONICS LIMITED - 2017-11-07
    Registered number 01808038
    Fourth Floor St Andrews House, West Street, Woking, Surrey GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 1984-04-11 (41 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.