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Tt Electronics PLC

We engineer and manufacture electronics that sense, manage power, connect devices for OEMs in Medical, Aerospace, Defence, Automation and Electrification. The company’s own description of itself, taken from its website.

Active 120 years old · 105th oldest of 4,506 · incorporated in the 1900s

Company number00087249
StatusActive
Incorporated16/01/1906
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800TJGBW5VFHQEV54

Registered office

FIFTH FLOOR, ONE GEORGE YARD, LONDON, EC3V 9DF

Other PLCs registered in London

Online

Website www.ttelectronics.com

News and announcements on their own site

Social accounts Facebook

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 12 entities:

  • TT ELECTRONICS POWER SOLUTIONS (UK) LIMITED
  • TT ELECTRONICS IGT LIMITED
  • SEMELAB LIMITED
  • WELWYN COMPONENTS LIMITED
  • TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED
  • AERO STANREW LIMITED
  • AERO STANREW GROUP LIMITED
  • TT ELECTRONICS GROUP HOLDINGS LIMITED
  • ROXSPUR MEASUREMENT & CONTROL LIMITED
  • TT ELECTRONICS IOT SOLUTIONS LIMITED
  • AB CONNECTORS LIMITED
  • TTG INVESTMENTS LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 813 documents on its Companies House record. The most recent accounts were filed on 01/06/2026. Its last confirmation statement or annual return was filed on 21/06/2026.

Filings: share capital51
Filings: officer changes25
Filings: resolutions7
Filings: confirmation statements6
Filings: accounts6
Filings: address changes2

The most recent filings

Director appointed 28/08/2026
Director resigned 27/08/2026
Share capital change 10/07/2026
Registered office changed 07/07/2026
Director resigned 01/07/2026
Director appointed 01/07/2026
Confirmation statement 21/06/2026
Share capital change 18/06/2026
Resolution filed 06/06/2026
Share capital change 04/06/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 36 who have resigned.

Ian Buckley Secretaryappointed 28/03/2024
Richard Ian Ashton Directorappointed 29/06/2026
Inken Braunschmidt Directorappointed 01/07/2024
Eric Daniel Lakin Directorappointed 10/04/2025
Karina Rigby Directorappointed 01/10/2025
Philip Antony Swash Directorappointed 15/05/2026
Mary Elizabeth Waldner Directorappointed 27/08/2026

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 4 registered charges, of which 0 are not yet recorded as satisfied.

Letter of agreement
The Royal Bank of Scotland PLC
Fully satisfied, created 30/04/1999
Fixed and floating charge
Midland Bank PLC
Fully satisfied, created 18/07/1986
Legal charge
Midland Bank PLC
Fully satisfied, created 18/07/1986
Legal charge
Norwich General Trust Limited
Fully satisfied, created 07/04/1976

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 105th oldest of 4,506 PLCs
  • One of the 1900s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)