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Companies/05552877

Tracscare 2006 Holdings Limited

Other business support service activities n.e.c. · Halesowen

ActiveUnited KingdomIncorporated 2005Private 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
Tracscare 2006 Group 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 143732351

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
SM
Simon MartleCurrent director
Appointed 2024-02-05 · 2 yrs · Director
+116 others
DM
David MansonCurrent director
Appointed 2022-07-01 · 4 yrs · Director
+184 others
Show 21 historical appointments
AD
Alan DingwallResigned director
Resigned 2023-10-02 · Director
CA
Colin AndertonResigned director
Resigned 2022-07-01 · 1 yr · Director
LD
Lian DuttonResigned director
Resigned 2022-02-10 · Director
VC
Venetia CooperResigned director
Resigned 2019-09-13 · 2 yrs · Director
MR
Melanie RamseyResigned director
Resigned 2019-01-14 · 3 yrs · Chief Executive
RC
Richard CranerResigned director
Resigned 2016-07-20 · 3 yrs · None
PB
Peter BattleResigned director
Resigned 2015-01-26 · 3 yrs · None
CC
Charles CameronResigned director
Resigned 2014-11-04 · 1 yr · Accountant
RC
Richard ConstableResigned director
Resigned 2013-06-21 · 1 yr · Ceo
RK
Robert KingResigned director
Resigned 2012-02-20 · 2 yrs · Fund Manager
CC
Christine ConwayResigned director
Resigned 2007-08-14 · 7 yrs · Business Development
VO
Valerie OwenResigned secretaryResigned director
Resigned 2006-03-29 · Director
IW
Iestyn WilliamsResigned director
Resigned 2006-02-10 · 2 yrs · Director
SH
Susan HullinResigned director
Resigned 2006-02-10 · 13 yrs · Director
DD
Dominic DalliResigned director
Resigned 2006-02-10 · 2 yrs · Director
AH
Andrew HaydenResigned director
Resigned 2006-02-10 · 8 yrs · Director
EM
Eric MillardResigned director
Resigned 2006-02-10 · 8 yrs · Director
CorpOlswang Directors 1 LimitedResigned director
Resigned 2005-09-02
CorpOlswang Directors 2 LimitedResigned director
Resigned 2005-09-02

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active