---
title: "TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d252c31-9520-5915-b44a-22ed3b341c4c
json: https://whiteintel.dev/api/public/dossier/1d252c31-9520-5915-b44a-22ed3b341c4c
identifier: oo:GB-COH-00459656
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00459656`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1d252c31-9520-5915-b44a-22ed3b341c4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d252c31-9520-5915-b44a-22ed3b341c4c  

## Ownership & control

### Owners / controllers

- **CICOR HARTLEPOOL LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/91eab4a7-8aed-57c9-a507-19d7bfcbdcca
- **TT ELECTRONICS GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/376e24d6-493b-5bff-be6f-41968f4ae9fe
- **Mr Charles St John Stewart Peppiatt** (beneficial owner) — https://whiteintel.dev/entity/4fa334b2-40b6-5eba-b524-7fd47dd86347
- **Tt Electronics Iot Solutions Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/20b0b48f-c298-4521-88e1-c6aea6fc113f
- **Tt Electronics Group Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2aa94bd4-b202-4945-881d-0894fe47b26f
- **Mr Charles St John Stewart Peppiatt** (beneficial owner) — https://whiteintel.dev/entity/17e7944f-ede7-40f3-a867-62e624a6ef75

### 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:** `00459656`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1948-10-06
- **Registered office:** C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
- **SIC:** 27510

### 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
- JEER-MARAJO, Sharan — secretary · appointed 2023-06-30 · resigned 2026-08-31
- ROGERS, Nigel Foster — secretary · British · appointed 1998-07-28 · resigned 1998-09-07
- ROSSALL, Paul Vincent — secretary · British · resigned 1998-07-28
- 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
- ALBON, Michael Harold — director · British · resigned 1996-11-30
- ANGELL, Barry — director · British · resigned 2001-10-31
- BOARDMAN, Lynton David — director · British · appointed 2018-07-12 · resigned 2023-06-30
- 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
- EDSON, Robert William — director · British · resigned 1997-11-10
- ESTELL, Joanne Elizabeth — director · Uk · appointed 2012-09-27 · resigned 2016-11-02
- HALL, Anthony John — director · British · appointed 1995-01-01 · resigned 1998-08-04
- INSKIP, Anthony — director · British · appointed 2011-04-19 · resigned 2013-10-23
- JOHNSON, James Anthony — director · British · appointed 1998-07-28 · resigned 2001-03-22

### Beneficial owners (Persons with Significant Control)

- [Tt Electronics Group Holdings Limited](https://whiteintel.dev/entity/2aa94bd4-b202-4945-881d-0894fe47b26f) — 75–100% shares · corporate PSC · England — since 2024-01-26
- [Tt Electronics Iot Solutions Limited](https://whiteintel.dev/entity/20b0b48f-c298-4521-88e1-c6aea6fc113f) — 75–100% shares · corporate PSC · England — ceased 2024-01-26
- Mr Charles St John Stewart Peppiatt — right to appoint and remove directors · individual PSC · England — ceased 2018-04-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00459656
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00459656

## 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 ELECTRICAL HOLDINGS LIMITED** — https://whiteintel.dev/entity/1d252c31-9520-5915-b44a-22ed3b341c4c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/1d252c31-9520-5915-b44a-22ed3b341c4c · Structured JSON: https://whiteintel.dev/api/public/dossier/1d252c31-9520-5915-b44a-22ed3b341c4c._

_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"._