---
title: "TT AUTOMOTIVE ELECTRONICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9495fa6f-193b-5fa8-b4aa-909c9294ce7a
json: https://whiteintel.dev/api/public/dossier/9495fa6f-193b-5fa8-b4aa-909c9294ce7a
identifier: oo:GB-COH-01808038
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TT AUTOMOTIVE ELECTRONICS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01808038`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9495fa6f-193b-5fa8-b4aa-909c9294ce7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9495fa6f-193b-5fa8-b4aa-909c9294ce7a  

## Ownership & control

### Owners / controllers

- **TT ELECTRONICS GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/376e24d6-493b-5bff-be6f-41968f4ae9fe
- **Tt Electronics Group Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2aa94bd4-b202-4945-881d-0894fe47b26f

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

A **5-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:** `01808038`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1984-04-11
- **Registered office:** Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom
- **SIC:** 26110

### Officers

- MCCALLA, Grace — secretary · appointed 2026-08-31
- BUCKLEY, Ian — director · British · appointed 2023-06-30
- HARROW, Stephen Giles — director · British · appointed 2018-09-30
- BOARDMAN, Lynton David — secretary · British · appointed 2013-01-30 · resigned 2023-06-30
- ELIAS, Andrew David — secretary · British · resigned 1993-03-19
- JEER-MARAJO, Sharan — secretary · appointed 2023-06-30 · resigned 2026-08-31
- LEIGH, Martin Graham — secretary · British · appointed 1993-03-19 · resigned 2006-12-01
- SHARP, Wendy Jill — secretary · British · appointed 2006-12-01 · resigned 2013-01-30
- BOARDMAN, Lynton David — director · British · appointed 2013-02-14 · resigned 2023-06-30
- BOLTON, Michael John — director · British · appointed 1998-01-29 · resigned 2008-10-31
- BULL, Adrian Philip Maynard — director · English · appointed 1993-11-23 · resigned 1996-04-10
- CHASE, Jennifer Marianne Alison — director · British · appointed 2022-12-01 · resigned 2026-04-30
- CLARK, Robert Neil George — director · British · appointed 2019-07-10 · resigned 2022-06-08
- COUCHMAN, Thomas Charles — director · British · appointed 2022-06-08 · resigned 2022-12-01
- COUSINS, John Phillip — director · British · resigned 1994-06-17
- CROWE, David Edward Aubrey — director · British · appointed 1993-02-01 · resigned 1993-02-02
- CURTIS, Stephen John, Mr. — director · British · appointed 2008-01-01 · resigned 2009-12-16
- DASANI, Shatish Damodar — director · British · appointed 2013-04-23 · resigned 2014-12-31
- EKE, Michael Ronald — director · British · appointed 1993-02-01 · resigned 1993-02-02
- ENTWISTLE, Graham Michael — director · British · appointed 2004-04-05 · resigned 2005-12-31

### 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 · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01808038
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01808038

## 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 AUTOMOTIVE ELECTRONICS LIMITED** — https://whiteintel.dev/entity/9495fa6f-193b-5fa8-b4aa-909c9294ce7a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TT AUTOMOTIVE ELECTRONICS LIMITED**. Human view: https://whiteintel.dev/entity/9495fa6f-193b-5fa8-b4aa-909c9294ce7a · Structured JSON: https://whiteintel.dev/api/public/dossier/9495fa6f-193b-5fa8-b4aa-909c9294ce7a._

_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"._