---
title: "TT ELECTRONICS HOLDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1391f67-2e6a-5dc9-b9fb-26fdab9c6e5a
json: https://whiteintel.dev/api/public/dossier/d1391f67-2e6a-5dc9-b9fb-26fdab9c6e5a
identifier: oo:GB-COH-07785357
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TT ELECTRONICS HOLDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07785357`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d1391f67-2e6a-5dc9-b9fb-26fdab9c6e5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1391f67-2e6a-5dc9-b9fb-26fdab9c6e5a  

## Ownership & control

### Owners / controllers

- **MIDLAND ELECTRONICS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cad01546-86fa-5d5d-be14-1515fe80bcbe
- **Midland Electronics Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3bc2fa97-e458-4186-adc7-31fab9f5e92f

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

A **7-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:** `07785357`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-09-23
- **Registered office:** Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom
- **SIC:** 70100

### Officers

- MCCALLA, Grace — secretary · appointed 2026-08-31
- ASHTON, Richard Ian — director · British · appointed 2026-09-02
- BUCKLEY, Ian — director · British · appointed 2023-06-30
- HARROW, Stephen Giles — director · British · appointed 2026-04-30
- BOARDMAN, Lynton David — secretary · British · appointed 2013-01-30 · resigned 2023-06-30
- JEER-MARAJO, Sharan — secretary · appointed 2023-06-30 · resigned 2026-08-31
- SHARP, Wendy Jill — secretary · appointed 2011-09-23 · resigned 2013-01-30
- BOARDMAN, Lynton David — director · British · appointed 2013-02-14 · resigned 2023-06-30
- 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
- DASANI, Shatish Damodar — director · British · appointed 2011-09-23 · resigned 2014-12-31
- FELBECK, Paul — director · British · appointed 2011-09-23 · resigned 2013-02-14
- HOAD, Mark — director · British · appointed 2015-01-01 · resigned 2025-05-15
- JEWELL, Christopher Adrian — director · British · appointed 2018-09-30 · resigned 2019-07-10
- LEIGHTON-JONES, John — director · British · appointed 2013-02-14 · resigned 2018-09-30
- SHARP, Wendy Jill — director · British · appointed 2011-09-23 · resigned 2013-02-14
- VOHRA, Sameet — director · British · appointed 2011-09-23 · resigned 2013-04-23
- WEBB, Richard David Robert — director · British · appointed 2025-05-15 · resigned 2026-09-02

### Beneficial owners (Persons with Significant Control)

- [Midland Electronics Limited](https://whiteintel.dev/entity/3bc2fa97-e458-4186-adc7-31fab9f5e92f) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07785357
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07785357

## 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 HOLDCO LIMITED** — https://whiteintel.dev/entity/d1391f67-2e6a-5dc9-b9fb-26fdab9c6e5a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TT ELECTRONICS HOLDCO LIMITED**. Human view: https://whiteintel.dev/entity/d1391f67-2e6a-5dc9-b9fb-26fdab9c6e5a · Structured JSON: https://whiteintel.dev/api/public/dossier/d1391f67-2e6a-5dc9-b9fb-26fdab9c6e5a._

_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"._