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Companies/03317588

Xtrac Trustees Limited

Private Limited Company · Berkshire

ActiveUnited KingdomIncorporated 1997Private 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
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 126966588

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
NJ
Neil JohnstonCurrent secretaryCurrent director
Appointed 2023-11-24 · 2 yrs
AM
Adrian MooreCurrent director
Appointed 2015-10-01 · 11 yrs · Engineer
+9 others
DP
David PettCurrent director
Appointed 1998-03-31 · 28 yrs · Solicitor
+1 other
Show 8 historical appointments
NS
Natalie StevensonResigned director
Resigned 2023-11-24 · 2 yrs · Programme Manager - Motorsport
PA
Peter AylingResigned secretary
Resigned 2016-02-12 · 7 yrs
MH
Martin HalleyResigned director
Resigned 1998-07-01 · 25 yrs · Design Engineer
PA
Peter AylingResigned director
Resigned 1997-05-16 · 26 yrs · Accountant
PD
Peter DigbyResigned directorResigned secretary
Resigned 1997-05-16 · 18 yrs · Company Director
Resigned 1997-02-13 · Formation Agent
Resigned 1997-02-13 · Company Formation

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active