Warren Tucker
Chairman at TT ELECTRONICS PLC
Net worth: 197 930 $ as of 2024-03-30
Profile
Warren Gordon Tucker is currently the Chairman at Tt Electronics Plc and a Non-Executive Director at Tate & Lyle Plc.
He also holds positions as an Independent Non-Executive Director at the Foreign & Commonwealth Office, a Non-Executive Director at Modulaire Group, and a Trustee at Magna Learning Partnership.
In his former roles, Tucker served as the Chief Executive Officer of Teesside International Airport Ltd.
and the Non-Executive Chairman of PayPoint Plc from 2014 to 2015.
He was also the Finance Director at British Airways Plc from 1992 to 1999 and the Deputy Finance Director at Cable & Wireless Ltd.
from 1999 to 2002.
Tucker held the position of Director at Lazard, Inc. and served as an Independent Non-Executive Director at Reckitt Benckiser Group Plc from 2010 to 2020.
Additionally, he was the Chief Financial Officer & Executive Director at Cobham Ltd.
from 2012 to 2013 and an Independent Non-Executive Director at Thomas Cook Group Plc from 2013 to 2019.
Tucker also served as the Finance Director at Euro Disney Corp.
and held Non-Executive Director positions at Survitec Group Ltd.
and Survitec Topco Ltd.Tucker's education includes an MBA from INSEAD and an undergraduate degree from the University of Bristol, which he received in 1984.
Known holdings in public companies
| Company | Date | Number of shares | Valuation | Valuation date |
|---|---|---|---|---|
TT ELECTRONICS PLC
0.03% | 2024-03-04 | 60,075 ( 0.03% ) | 120 361 $ | 2024-03-30 |
TATE & LYLE PLC
0.00% | 2023-03-30 | 9,944 ( 0.00% ) | 77 569 $ | 2024-03-30 |
Warren Tucker active positions
| Companies | Position | Start |
|---|---|---|
| TATE & LYLE PLC | Director/Board Member | 2023-12-31 |
| TT ELECTRONICS PLC | Chairman | 2020-04-02 |
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 | - |
| Foreign & Commonwealth Office | Director/Board Member | - |
Former positions of Warren Tucker
| Companies | Position | End |
|---|---|---|
| RECKITT BENCKISER GROUP PLC | Director/Board Member | 2020-05-11 |
| THOMAS COOK GROUP | Director/Board Member | 2019-05-08 |
| PAYPOINT PLC | Chairman | 2015-05-07 |
| COBHAM | Director of Finance/CFO | 2013-04-29 |
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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 |
|---|---|
| LAZARD, INC. | Finance |
| RECKITT BENCKISER GROUP PLC | Consumer Non-Durables |
| TATE & LYLE PLC | Consumer Non-Durables |
| TT ELECTRONICS PLC | Electronic Technology |
| PAYPOINT PLC | Finance |
| Private companies | 10 |
|---|---|
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 |
Cobham Ltd.
 Cobham Ltd. Information Technology ServicesTechnology Services 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. | Technology Services |
Survitec Group Ltd.
 Survitec Group Ltd. Industrial ConglomeratesProducer 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 |
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 |
| Foreign & Commonwealth Office | Government |
Euro Disney Corp.
 Euro Disney Corp. Movies/EntertainmentConsumer Services Part of The Walt Disney Co., Euro Disney Corp. is a private company that owns and operates amusement parks. The company is based in Burbank, CA. | Consumer Services |
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
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 |
Teesside International Airport Ltd. (Durham)
 Teesside International Airport Ltd. (Durham) Other TransportationTransportation Teesside International Airport Ltd. operates airports. The firm offers arrivals, departures and destination and car parking services. The company was founded in 1960 and is headquartered in Tees Valley, the United Kingdom. | Transportation |
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