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Warren Tucker
Chairman at TT ELECTRONICS PLC
Net worth: 190 138 $ as of 30/05/2025
Profile
Warren Gordon Tucker currently works at Tt Electronics Plc, as Chairman from 2020, Tate & Lyle Plc, as Independent Non-Executive Director from 2024, Modulaire Group, as Non-Executive Director, Modulaire Group Holdings Ltd., as Non-Executive Director, and Magna Learning Partnership, as Trustee.
Mr. Tucker also formerly worked at Teesside International Airport Ltd., as Chief Executive Officer, PayPoint Plc, as Non-Executive Chairman from 2014 to 2015, British Airways Plc, as Finance Director from 1992 to 1999, Cable & Wireless Ltd., as Deputy Finance Director from 1999 to 2002, Lazard, Inc., as Director, Cobham Ltd., as Chief Financial Officer & Executive Director from 2012 to 2013, Survitec Group Ltd., as Non-Executive Director, Thomas Cook Group Plc, as Independent Non-Executive Director from 2013 to 2019, Euro Disney Corp., as Finance Director, Holdio Topco Ltd., as Non-Executive Director, Foreign & Commonwealth Office, as Independent Non-Executive Director from 2015 to 2020, Foreign, Commonwealth & Development Office, as Non-Executive Director, and Reckitt Benckiser Group Plc, as Independent Non-Executive Director from 2010 to 2021.
Mr. Tucker received his Masters Business Admin degree from INSEAD and undergraduate degree in 1984 from the University of Bristol.
Known holdings in public companies
| Company | Date | Number of shares | Valuation | Valuation date |
|---|---|---|---|---|
TT ELECTRONICS PLC 0.05% | 09/04/2025 | 92,977 ( 0.05% ) | 115 980 $ | 30/05/2025 |
| 30/03/2025 | 9,944 ( 0% ) | 74 157 $ | 30/05/2025 |
Latest news about Warren Tucker
Warren Tucker active positions
| Companies | Position | Start |
|---|---|---|
| TATE & LYLE PLC | Director/Board Member | 31/12/2023 |
| TT ELECTRONICS PLC | Chairman | 02/04/2020 |
Modulaire Group
 Modulaire Group HomebuildingConsumer Durables Modulaire Group provides working space services. Its operates as Algeco in Europe, Elliott in the United Kingdom, BUKO Huisvesting, BUKO Bouw & Winkels and BUKO Bouwsystemen in The Netherlands, Malthus Uniteam, Wexus and Temporary Space Nordics in Scandinavia, Ausco in Australia, Portacom in New Zealand, and Algeco Chengdong in China. The company is headquartered in London, the United Kingdom. | Director/Board Member | - |
Magna Learning Partnership | Director/Board Member | - |
Modulaire Group Holdings Ltd.
 Modulaire Group Holdings Ltd. Financial ConglomeratesFinance Part of Brookfield Business Partners LP, Modulaire Group Holdings Ltd. is a holding company. The company is based in London, UK. The company was founded in 2021. | Director/Board Member | - |
Former positions of Warren Tucker
| Companies | Position | End |
|---|---|---|
| RECKITT BENCKISER GROUP PLC | Director/Board Member | 31/12/2020 |
Foreign & Commonwealth Office | Director/Board Member | 31/12/2019 |
| THOMAS COOK GROUP | Director/Board Member | 08/05/2019 |
| PAYPOINT PLC | Chairman | 07/05/2015 |
| ░░░░░░ | ░░░░░░░░ ░░ ░░░░░░░░░░░ | ░░░░░░░░░░ |
Training of Warren Tucker
INSEAD | Masters Business Admin |
University of Bristol | Undergraduate Degree |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 5 |
|---|---|
| RECKITT BENCKISER GROUP PLC | Consumer Non-Durables |
| LAZARD, INC. | Finance |
| PAYPOINT PLC | Commercial Services |
| TATE & LYLE PLC | Consumer Non-Durables |
| TT ELECTRONICS PLC | Electronic Technology |
| Private companies | 11 |
|---|---|
Cobham Ltd.
 Cobham Ltd. Aerospace & DefenseElectronic Technology Cobham Ltd. designs and manufactures civil and military aerospace equipment and specialized systems and components. The firm offers refuelling equipment, aviation oxygen systems, weapon system containers, and rescue and navigation lights. The company was founded by Alan John Cobham on October 29, 1934 and is headquartered in Wimborne, the United Kingdom. | Electronic Technology |
Thomas Cook Group Plc
 Thomas Cook Group Plc Other Consumer ServicesConsumer Services Thomas Cook Group Plc engages in the provision of travel services. The company was founded on February 8, 2007 and is headquartered in Manchester, the United Kingdom. | Consumer Services |
British Airways Plc
 British Airways Plc AirlinesTransportation British Airways Plc operates as a full service airline company. It offers international, domestic, charter air, and air cargo business services. The company was founded March 31, 1974 and is headquartered in London, the United Kingdom. | Transportation |
Cable & Wireless Ltd.
 Cable & Wireless Ltd. Major TelecommunicationsCommunications Cable & Wireless Ltd. operates as a telecommunications company. The company was founded in 1929 and is headquartered in London, the United Kingdom. | Communications |
Euro Disney Corp.
 Euro Disney Corp. Movies/EntertainmentConsumer Services Part of The Walt Disney Co., Euro Disney Corp. is a company that owns and operates amusement parks. The company is based in Burbank, CA. | Consumer Services |
Teesside International Airport Ltd.
 Teesside International Airport Ltd. Other TransportationTransportation Teesside International Airport Ltd operates as an international airport. The company is headquartered in Middlesex, the United Kingdom. | Transportation |
Foreign & Commonwealth Office | Government |
Survitec Group Ltd.
 Survitec Group Ltd. Industrial MachineryProducer Manufacturing Survitec Group Ltd. manufactures safety and survival equipment. It offers life rafts, lifejackets, immersion and survival suits, submarine escapes and rescue, pilot flight equipment, boats, signaling and communication, fire equipment, lifeboats, gangway systems, rope and rigging, tooling, navigation, fenders, medical and rescue equipment and security products. It serves the marine, offshore, defense and aviation industries. The company was founded by Reginald Foster Dagnall in 1920 and is headquartered in Birkenhead, the United Kingdom. | Producer Manufacturing |
Modulaire Group
Modulaire Group HomebuildingConsumer Durables Modulaire Group provides working space services. Its operates as Algeco in Europe, Elliott in the United Kingdom, BUKO Huisvesting, BUKO Bouw & Winkels and BUKO Bouwsystemen in The Netherlands, Malthus Uniteam, Wexus and Temporary Space Nordics in Scandinavia, Ausco in Australia, Portacom in New Zealand, and Algeco Chengdong in China. The company is headquartered in London, the United Kingdom. | Consumer Durables |
Survitec Topco Ltd.
 Survitec Topco Ltd. Financial ConglomeratesFinance Survitec Topco Ltd. is an investment holding British company founded in 2014. The private company is based in Birkenhead, UK. The company's description states that it functions as an investment holding company. and has subsidiaries in United Kingdom. | Finance |
Modulaire Group Holdings Ltd.
Modulaire Group Holdings Ltd. Financial ConglomeratesFinance Part of Brookfield Business Partners LP, Modulaire Group Holdings Ltd. is a holding company. The company is based in London, UK. The company was founded in 2021. | Finance |
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