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Companies/02179805

Shoppertrak Limited

Private Limited Company · Solihull

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Tyco Holdings (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 139314685

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 39 historical
NW
Nicholas WoodingCurrent director
Appointed 2023-08-14 · 3 yrs · Finance Director
+1 other
NP
Nicholas PompaCurrent director
Appointed 2016-06-15 · 10 yrs · Director
+3 others
Show 39 historical appointments
MA
Mark AyreResigned director
Resigned 2017-08-31 · 5 yrs · Finance Director Transformation
AA
Anton AlphonsusResigned director
Resigned 2015-09-01 · 1 yr · Accountant
NC
Nancy ChisholmResigned director
Resigned 2015-07-20 · President, Tyco Retail Solutions
AA
Anton AlphonsusResigned secretary
Resigned 2015-07-20 · 1 yr
AB
Andrew BowieResigned director
Resigned 2015-07-20 · 2 yrs · Accountant
AB
Alexander BromleyResigned director
Resigned 2015-06-11 · Company Director
WF
William FloyddResigned director
Resigned 2013-07-11 · 2 yrs · Accountant
BH
Brian HerbResigned director
Resigned 2011-06-22 · 2 yrs · Accountant
RH
Robert HudsonResigned director
Resigned 2009-09-30 · 1 yr · Finance Director
MP
Mark PepperResigned director
Resigned 2008-01-28 · 7 yrs · Director
CR
Colin RutterResigned director
Resigned 2008-01-28 · 7 yrs · Solicitor
RH
Ronan HannaResigned secretary
Resigned 2007-06-28 · 8 yrs
MM
Melville MasonResigned director
Resigned 2007-03-30 · 2 yrs · Company Director
AU
Andrew UnittResigned director
Resigned 2006-09-01 · Finance Director
MC
Melanie ClarkeResigned secretary
Resigned 2005-12-20 · 1 yr
RF
Richard FiddisResigned director
Resigned 2005-12-20 · 2 yrs · Director
IM
Ian McgregorResigned director
Resigned 2005-12-20 · Director
RA
Roger AubrookResigned director
Resigned 2005-12-20 · 1 yr · Director
JM
Jeremy MilneResigned director
Resigned 2005-01-25 · Director
GM
Gerard McsloyResigned director
Resigned 2002-10-10 · 3 yrs · Director
NS
Nicholas StintonResigned director
Resigned 2002-09-16 · 2 yrs · Venture Capital
IW
Ian WilcockResigned secretaryResigned director
Resigned 2002-03-21 · Director
RW
Richard WrightResigned director
Resigned 2002-02-01 · 3 yrs · Chartered Surveyor
MH
Martin HigginsResigned director
Resigned 2000-06-27 · 5 yrs · Client Services Director
MW
Michael WrightResigned director
Resigned 2000-06-27 · 1 yr · Director
WE
Wayne EdwardsResigned director
Resigned 2000-06-27 · 1 yr · Operations Director
AC
Andrew CarruthersResigned director
Resigned 2000-02-14 · 5 yrs · Director
NG
Nicholas GowensResigned director
Resigned 1998-05-06 · 1 yr · Director
MB
Malcolm BaileyResigned director
Resigned 1998-03-23 · 1 yr · Director
GB
Geoffrey BowermanResigned director
Resigned 1997-03-25 · Managing Director
MH
Michael HawkerResigned director
Resigned 1996-05-28 · 9 yrs · Chairman
JP
Jeanpierre PayatResigned director
Resigned 1994-02-18 · 4 yrs · Professional Consultant
BB
Brian BarnesResigned secretaryResigned director
Resigned 1992-11-20 · 9 yrs · Security Advisor
JG
John GallagherResigned director
Resigned 1992-05-21 · 13 yrs · Managing Director
SC
Sylvia CollinsResigned director
Resigned 1992-03-20 · Secretary
BC
Brian CollinsResigned directorResigned secretary
Resigned 1992-03-20 · Security Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active