Governance TT Electronics plc

TTG

GB0008711763

Electronic Equipment & Parts

Market Closed - London S.E. Other stock markets 16:35:12 06/02/2026 GMT			5-day change	1st Jan Change
129.40 ^GBX	+2.21%		+15.54%	+13.11%

01-21	Cloudbreak seals gold asset purchases	AN
01-21	HSBC raises Haleon; Goldman Sachs cuts Admiral	AN

Executive Committee: TT Electronics plc

Manager

Positions heldSince

Eric Lakin

56 year

Chief Executive Officer

09/04/2025

Kate Moy

Investor Relations Contact	31/08/2021
Public Communications Contact	31/08/2021

Ian Buckley

General Counsel	31/12/2012
Corporate Secretary	-

Richard Webb

50 year

Director of Finance/CFO

11/05/2025

Composition of the Board of Directors: TT Electronics plc

Director

CommitteesSince

Warren Tucker

63 year

Compensation Committee	02/04/2020
Nominating Committee	31/12/2023
Audit Committee Chair	31/12/2023
Nominating Committee Chair	02/04/2020

Anne Thorburn

65 year

Compensation Committee	09/05/2023
Nominating Committee	31/07/2024
Audit Committee Chair	29/09/2020
Audit Committee	31/07/2024

Michael Ord

59 year

Audit Committee	15/01/2023
Compensation Committee	15/01/2023
Nominating Committee	15/01/2023

Inken Braunschmidt

Audit Committee	30/06/2024
Nominating Committee	30/06/2024
Compensation Committee Chair	29/06/2025

Eric Lakin

56 year

Governance Committee

03/03/2025

Richard Webb

50 year

Director/Board Member

11/05/2025

Latest Appointments: TT Electronics plc

01-07	TT Electronics buy by Cicor Technologies collapses; TT chair to resign	AN
01-07	Tt Electronics results of court meeting and general meeting	RE
01-07	TT Electronics plc Announces Stepping Down of Warren Tucker as Chairman	CI
01/10/25	TT Electronics plc Appoints Karina Rigby as Director, Effective October 1, 2025	CI
12/08/25	TT Electronics confirms acting CEO Eric Lakin as permanent	AN
12/08/25	TT Electronics Appoints Acting CEO to Permanent Role	MT
12/08/25	TT electronics appoints Eric Lakin as CEO	RE

More news

Former Officers and Directors: TT Electronics plc

Insider

Positions held

SinceUntil

Alison Wood

Director/Board Member	10/07/2016	07/05/2025
Independent Dir/Board Member	10/07/2016	07/05/2025

Peter France

Director/Board Member	01/10/2023	09/04/2025
Chief Executive Officer	01/10/2023	09/04/2025

Mark Hoad

Director/Board Member	31/12/2014	03/03/2025
Director of Finance/CFO	31/12/2014	03/03/2025

Jack Boyer

Director/Board Member	31/05/2016	09/05/2024
Independent Dir/Board Member	31/05/2016	09/05/2024

Lynton David Boardman

General Counsel	30/09/2012	30/03/2024
Corporate Secretary	30/09/2012	30/03/2024

Wendy McMillan

Director/Board Member

15/01/2023

23/11/2023

John Tyson

Director/Board Member	30/06/2014	01/10/2023
Chief Executive Officer	30/06/2014	01/10/2023

Charles Peppiatt

Corporate Officer/Principal

31/03/2018

30/04/2022

Julian Wais

Investor Relations Contact	-	31/03/2021
Public Communications Contact	-	31/03/2021

Stephen King

Director/Board Member	31/12/2010	29/09/2020
Independent Dir/Board Member	31/12/2010	29/09/2020

Neil Carson

Chairman

11/05/2015

05/05/2020

Michael John Baunton

Director/Board Member	31/08/2010	31/08/2019
Independent Dir/Board Member	31/08/2010	31/08/2019

Christopher Jewell

Comptroller/Controller/Auditor

30/11/2015

31/07/2019

Timothy Hal Roberts

Director/Board Member	12/09/2010	30/12/2014
Corporate Officer/Principal	27/01/2010	01/07/2019

Sarah Hamilton-Hanna

Human Resources Officer

31/12/2018

Candy Bowles

Corporate Officer/Principal

31/10/2014

30/11/2017

John Charles Shakeshaft

Director/Board Member	18/07/2007	30/08/2016
Independent Dir/Board Member	18/07/2007	30/08/2016

Emma Darke

Investor Relations Contact	31/05/2016	-
Public Communications Contact	31/05/2016	-

Sean Michael Watson

Director/Board Member	31/12/2006	01/06/2010
Chairman	01/06/2010	11/05/2015
Independent Dir/Board Member	31/12/2006	11/05/2015

Shatish Dasani

Director/Board Member	23/09/2009	12/12/2014
Director of Finance/CFO	31/07/2008	12/12/2014

Geraint Anderson

Director/Board Member	12/09/2010	29/06/2014
Chief Executive Officer	03/08/2008	29/06/2014
Investor Relations Contact	03/08/2008	29/06/2014
Public Communications Contact	23/09/2009	29/06/2014

Bryan D. Meier

Director of Finance/CFO

31/12/2012

31/12/2013

Michael Robinson

Corporate Officer/Principal

31/12/2013

Mark John McCabe

Corporate Officer/Principal

31/12/2009

31/12/2012

Wendy Jill Sharp

Director/Board Member	12/09/2010	10/12/2012
Corporate Secretary	31/12/1995	10/12/2012

David Stoner Crowther

Director/Board Member

31/12/2004

02/09/2008

Lee Burtelson

Sales & Marketing

31/12/2010

John Newman

Chairman

30/05/2010

John Leighton-Jones

Human Resources Officer

31/12/2009

James Wellwood Armstrong

Director/Board Member

04/01/2009

Roderick W. Weaver

Director of Finance/CFO	-	31/07/2008
President	-	31/07/2008

Neil A. Rodgers

President

10/06/2008

Michael Finger

Sales & Marketing

31/12/2007

Laurence Magnus

Director/Board Member

18/07/2007

Timothy A. Reed

Director/Board Member

14/05/2007

Paul Felbeck

General Counsel

31/12/1999

Michelle Coleman

Human Resources Officer

Derek Mansfield

Corporate Officer/Principal

Alex Artemyev

Corporate Officer/Principal

Sophie Comelli

Public Communications Contact

13/09/2010

Charles Irving-Swift

Corporate Officer/Principal

Sameet Vohra

Comptroller/Controller/Auditor

Age distribution of managers

Parity Men Women

Male	7
Female	2

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	5
Female	1

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

TT Electronics plc provides engineered electronics for performance critical applications. Its divisions include Power and Connectivity, Global Manufacturing Solutions and Sensors and Specialist Components. The Power and Connectivity division develops and manufactures power application products and connectivity devices that enable the capture and wireless transfer of data. The Global Manufacturing Solutions division provides manufacturing services and engineering solutions for its product divisions and to customers that often require a lower volume and higher mix of different products. It manufactures complex integrated product assemblies for its customers and provides engineering services, including designing testing solutions and value-engineering. The Sensors and Specialist Components division works with customers to develop customized solutions, including sensors and power management devices. Its geographic regions include Europe, North America, and Asia.

Employees

3,901

Sector

Electronic Equipment & Parts

Calendar

03-10 - Q4 2025 Earnings Release (Projected)

More about the company