---
title: "TT ELECTRONICS FAIRFORD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf678e70-eab7-531a-aa23-8663ae813f02
json: https://whiteintel.dev/api/public/dossier/bf678e70-eab7-531a-aa23-8663ae813f02
identifier: oo:GB-COH-01352416
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TT ELECTRONICS FAIRFORD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01352416`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bf678e70-eab7-531a-aa23-8663ae813f02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf678e70-eab7-531a-aa23-8663ae813f02  

## 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:** `01352416`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1978-02-09
- **Registered office:** London Road, Fairford, Gloucestershire, GL7 4DS
- **SIC:** 27320

### Officers

- BUCKLEY, Ian — secretary · appointed 2023-09-20
- RELPH, Robert James — director · British · appointed 2022-05-24
- BISHOP, Shirley Ann — secretary · British · appointed 2001-10-15 · resigned 2006-05-05
- BOARDMAN, Lynton David — secretary · British · appointed 2013-01-30 · resigned 2023-09-20
- HALEY, Renee — secretary · British · resigned 1998-07-06
- LEONARD, Mervyn Mitchell — secretary · British · appointed 1998-07-15 · resigned 2000-02-29
- ROBINS, Catherine Anne — secretary · British · appointed 1998-07-07 · resigned 1999-03-01
- ROBINS, Catherine Anne — secretary · British · appointed 1998-07-07 · resigned 1999-11-30
- SCOTT, Clive Rowland — secretary · British · appointed 2006-05-05 · resigned 2008-03-31
- SCOTT, Clive Rowland — secretary · British · appointed 2000-03-01 · resigned 2001-10-15
- SHARP, Wendy Jill — secretary · British · appointed 2008-03-31 · resigned 2013-01-30
- BLAKELAW SECRETARIES LIMITED — corporate secretary · appointed 1998-07-06 · resigned 1999-02-28
- ALLEN, Gary Peter — director · British · appointed 2013-07-19 · resigned 2014-12-31
- ANDREWS, Derek — director · British · appointed 2004-09-01 · resigned 2007-12-04
- ASHWORTH-KIRKHAM, Andrew — director · British · appointed 2009-11-23 · resigned 2013-06-11
- BALDOCK, Alexander Lewis — director · British · appointed 2015-05-01 · resigned 2017-11-30
- BOARDMAN, Lynton David — director · British · appointed 2015-01-01 · resigned 2019-08-22
- CALL, Kumen Rey — director · American · appointed 2017-01-01 · resigned 2022-05-24
- COUCHMAN, Thomas Charles — director · British · appointed 2024-05-29 · resigned 2026-07-31
- CROOK, Reginald Andrew — director · British · appointed 2008-03-31 · resigned 2009-11-20

### 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/01352416
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01352416

## 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 FAIRFORD LIMITED** — https://whiteintel.dev/entity/bf678e70-eab7-531a-aa23-8663ae813f02 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TT ELECTRONICS FAIRFORD LIMITED**. Human view: https://whiteintel.dev/entity/bf678e70-eab7-531a-aa23-8663ae813f02 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf678e70-eab7-531a-aa23-8663ae813f02._

_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"._