---
title: "TT ELECTRONICS WIRELESS DEVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d85331f-1f39-56da-a86c-a2a40977c558
json: https://whiteintel.dev/api/public/dossier/0d85331f-1f39-56da-a86c-a2a40977c558
identifier: oo:GB-COH-00645215
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TT ELECTRONICS WIRELESS DEVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00645215`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d85331f-1f39-56da-a86c-a2a40977c558  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d85331f-1f39-56da-a86c-a2a40977c558  

## Ownership & control

### Owners / controllers

- **TT ELECTRONICS GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/376e24d6-493b-5bff-be6f-41968f4ae9fe
- **HALE END HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c9cef804-001c-51cf-9c4e-a40385439c87
- **CICOR HARTLEPOOL LTD** (beneficial owner) — https://whiteintel.dev/entity/91eab4a7-8aed-57c9-a507-19d7bfcbdcca

### UBO chain (walk to the ultimate owner)

A **25-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00645215`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1959-12-22
- **Registered office:** C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
- **SIC:** 27900

### Officers

- MCCALLA, Grace — secretary · appointed 2026-08-31
- BUCKLEY, Ian — director · British · appointed 2023-06-30
- BOARDMAN, Lynton David — secretary · appointed 2018-07-12 · resigned 2023-06-30
- COLLINS, David — secretary · British · appointed 2003-01-01 · resigned 2007-01-01
- GANDHI, Vinaychandra — secretary · British · resigned 1996-09-02
- JEER-MARAJO, Sharan — secretary · appointed 2023-06-30 · resigned 2026-08-31
- ROGERS, Nigel Foster — secretary · British · appointed 1996-09-02 · resigned 1998-09-07
- SALE, Timothy Rawlinson — secretary · British · appointed 1998-09-07 · resigned 2002-12-31
- WILSON, Colin — secretary · British · appointed 2007-01-01 · resigned 2012-09-27
- BALL, Ronald Howard — director · British · resigned 1996-09-02
- BOARDMAN, Lynton David — director · British · appointed 2018-07-12 · resigned 2023-06-30
- BOYES, Anthony Graham — director · British · appointed 1996-09-02 · resigned 2000-02-16
- CHASE, Jennifer Marianne Alison — director · British · appointed 2022-12-01 · resigned 2025-12-09
- CLARK, Robert Neil George — director · British · appointed 2022-03-31 · resigned 2022-06-08
- COUCHMAN, Thomas Charles — director · British · appointed 2022-06-08 · resigned 2022-12-01
- ESTELL, Joanne Elizabeth — director · Uk · appointed 2012-09-27 · resigned 2016-11-02
- FLEURY, Noel Wilfred — director · British · resigned 1996-09-02
- GANDHI, Vinaychandra — director · British · resigned 1996-09-02
- GOURMAND, Paul Rene — director · British · appointed 1992-07-31 · resigned 1996-09-02
- INSKIP, Anthony — director · British · appointed 2011-04-19 · resigned 2013-10-23

### Beneficial owners (Persons with Significant Control)

- [Tt Electronics Group Holdings Limited](https://whiteintel.dev/entity/376e24d6-493b-5bff-be6f-41968f4ae9fe) — 75–100% shares · corporate PSC · England — since 2025-07-24
- [Stadium Group Plc](https://whiteintel.dev/entity/91eab4a7-8aed-57c9-a507-19d7bfcbdcca) — right to appoint and remove directors · corporate PSC · England — ceased 2018-05-06
- [Hale End Holdings Limited](https://whiteintel.dev/entity/c9cef804-001c-51cf-9c4e-a40385439c87) — 75–100% shares · corporate PSC · England — ceased 2025-07-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00645215
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00645215

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TT ELECTRONICS WIRELESS DEVICES LIMITED** — https://whiteintel.dev/entity/0d85331f-1f39-56da-a86c-a2a40977c558 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TT ELECTRONICS WIRELESS DEVICES LIMITED**. Human view: https://whiteintel.dev/entity/0d85331f-1f39-56da-a86c-a2a40977c558 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d85331f-1f39-56da-a86c-a2a40977c558._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._