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Companies/04441988

Trac Group Limited

Activities of head offices · Crewe

ActiveUnited KingdomIncorporated 2002Private 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 · 1 ceased
Broomco (4266) 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 142058203
Show 1 ceased record
W1s Directors LimitedCorporate
Significant influence or control

Notified 2022-10-27 · Ceased 2024-12-18

Source record 142389913

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
SA
Sachin AgarwalCurrent director
Appointed 2024-12-18 · 1 yr · Director
+3 others
KM
Kevin MooneyCurrent director
Appointed 2023-10-13 · 2 yrs · Finance Director
+1 other
Show 30 historical appointments
LB
Liam BevingtonResigned director
Resigned 2023-10-13 · 1 yr · Managing Director
CorpW1S Directors LimitedResigned director
Resigned 2022-10-27 · 2 yrs
CorpCossey Cosec Services LimitedResigned secretary
Resigned 2022-10-27 · 2 yrs
CC
Christopher CampbellResigned director
Resigned 2022-10-27 · 2 yrs · Company Director
AR
Ashley ReekResigned director
Resigned 2022-10-27 · 2 yrs · Company Director
PE
Philip EmmersonResigned director
Resigned 2022-10-27 · 2 yrs · Company Director
IM
Irfan MahomedResigned director
Resigned 2022-08-05 · Director Of Operations Finance
DG
Derek GartshoreResigned director
Resigned 2021-05-10 · 1 yr · UK General Manager
MH
Mark HamiltonResigned director
Resigned 2020-06-26 · Chartered Accountant
PJ
Paul JerramResigned director
Resigned 2018-04-06 · 2 yrs · General Manager
PW
Paul WhiteResigned director
Resigned 2016-06-01 · 2 yrs · Finance Director
AS
Amanda SandersResigned secretary
Resigned 2015-05-01 · 7 yrs
DK
David KaplanResigned secretary
Resigned 2015-05-01 · 7 yrs
DK
Duane KorytkoResigned director
Resigned 2015-05-01 · General Manager
SL
Steven LowsonResigned director
Resigned 2013-11-20 · 8 yrs · Vice President General Counsel And Corpo
RK
Rahul KothariResigned director
Resigned 2013-11-20 · 1 yr · Vice President Mergers And Acquisitions
MB
Mark BoltonResigned director
Resigned 2013-11-20 · 1 yr · Vice President And Global Acct Exec
AD
Andrew DaviesResigned director
Resigned 2011-05-25 · 2 yrs · Accountant
VR
Vicki RobinsonResigned directorResigned secretary
Resigned 2011-05-20 · 2 yrs · None
TR
Terence RussettResigned director
Resigned 2005-09-27 · 9 yrs · Director
RC
Robert CrockerResigned director
Resigned 2005-09-27 · 2 yrs · Engineer
MP
Michael ParryResigned directorResigned secretary
Resigned 2005-09-27 · 8 yrs · Director
GC
Gary ComerfordResigned director
Resigned 2005-09-27 · 8 yrs · Director
MG
Martin GoldenResigned secretary
Resigned 2005-05-24 · 6 yrs · Accountant
JA
John AdamsResigned director
Resigned 2002-07-12 · 11 yrs · Tool Design Engineer
LR
Leigh RobinsonResigned director
Resigned 2002-05-27 · 11 yrs · Managing Director
CorpDouglas Nominees LimitedResigned director
Resigned 2002-05-20

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active