Trakm8 Holdings Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBrillian Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-09 · No cessation recorded
Source record 108983164People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalTO
Troy O'ConnorCurrent director
Appointed 2025-07-09 · 1 yr · Director
Show 27 historical appointments
JE
Jonathan EdwardsResigned secretary
Resigned 2022-01-06 · 4 yrs
LG
Lucie GreenResigned secretary
Resigned 2021-10-01
JE
Jonathan EdwardsResigned director
Resigned 2021-10-01 · 3 yrs · Director
PS
Penny SearlesResigned director
Resigned 2020-06-18 · 3 yrs · Non Executive Director
PM
Peter MansfieldResigned director
Resigned 2020-03-26 · 1 yr · Company Director
NR
Nadeem RazaResigned director
Resigned 2019-01-09 · 6 yrs · Company Director
JF
Jonathan FurberResigned secretary
Resigned 2017-09-18 · 4 yrs
JF
Jonathan FurberResigned director
Resigned 2017-09-18 · 4 yrs · Company Director
SM
Sean MorrisResigned director
Resigned 2015-07-01 · 4 yrs · Company Director
WD
William DuffyResigned director
Resigned 2015-07-01 · 4 yrs · Company Director
MW
Mark WatkinsResigned director
Resigned 2015-07-01 · 10 yrs · Company Director
KE
Keith EvansResigned director
Resigned 2013-07-01 · 12 yrs · Non Executive Director
JH
James HedgesResigned secretary
Resigned 2010-08-01 · 7 yrs
PW
Paul WilsonResigned director
Resigned 2010-06-29 · 5 yrs · Director
JH
James HedgesResigned director
Resigned 2008-09-25 · 8 yrs · Director
CG
Christopher GilesResigned secretary
Resigned 2007-10-18 · 2 yrs
JW
John WatkinsResigned director
Resigned 2007-01-29 · 18 yrs · Director
DB
Dawson BuckResigned director
Resigned 2006-05-26 · 7 yrs · Director
CK
Cary KnaptonResigned director
Resigned 2005-10-20 · 2 yrs · Director
TE
Timothy EvansResigned director
Resigned 2005-10-20 · 1 yr · Director
TC
Resigned 2005-10-20 · 3 yrs · Director
AW
Adrian WhiteResigned director
Resigned 2005-10-20 · Corporate Financier
TC
Tim CowleyResigned director
Resigned 2005-10-20 · 19 yrs · Programmer
MC
Madeline CowleyResigned director
Resigned 2005-10-20 · 19 yrs · Programmer
CorpWhale Rock Directors LimitedResigned director
Resigned 2005-05-13
CorpLawgram Secretaries LimitedResigned director
Resigned 2005-05-13 · Corporate Body
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active