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Companies/05579538

Trac Telecoms & Radio Limited

Dormant Company · London

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
Element Materials Technology Warwick LtdCorporate
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 123078732

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
SD
Scott DochertyCurrent director
Appointed 2025-10-02 · 1 yr · Director
+12 others
TF
Thomas FountainCurrent director
Appointed 2021-03-16 · 5 yrs · Group Finance Director
+49 others
Show 23 historical appointments
CC
Claire CollinsResigned director
Resigned 2023-09-27 · 2 yrs · Director
SC
Sheena CantleyResigned director
Resigned 2022-02-02 · 2 yrs · Director
LL
Lesley LairdResigned director
Resigned 2021-06-07 · Finance Director, Shared Service Centre
RP
Ruth PriorResigned director
Resigned 2020-10-28 · Chief Financial Officer
NM
Neil MaclennanResigned secretary
Resigned 2019-12-16 · 3 yrs
NM
Niall MccallumResigned director
Resigned 2019-12-16 · Director
CN
Charles NoallResigned director
Resigned 2015-05-07 · 4 yrs · Director
MW
Matthew WhiteResigned secretary
Resigned 2015-05-07 · 4 yrs
JW
Joseph WetzResigned director
Resigned 2015-05-07 · 5 yrs · None
GP
Georgina PopeResigned secretary
Resigned 2014-03-19 · 1 yr
MR
Michael RollerResigned director
Resigned 2014-03-19 · 1 yr · Finance Director
PR
Paul RussellResigned director
Resigned 2007-06-20 · 6 yrs · Commercial Director
MH
Malcolm HighamResigned director
Resigned 2005-11-01 · Accountant
NC
Nicholas ClearyResigned director
Resigned 2005-11-01 · 1 yr · Manager
SR
Stephen RobertsResigned director
Resigned 2005-11-01 · Managing Director
JM
James McfarlaneResigned secretary
Resigned 2005-10-21 · Solicitor
BB
Brian BodekerResigned secretaryResigned director
Resigned 2005-10-21 · 8 yrs · Finance Director
GG
Gareth GriffithsResigned director
Resigned 2005-10-21 · Solicitor
NA
Nicholas AdamsResigned director
Resigned 2005-10-21 · 9 yrs · Corporate Financier
CorpKey Legal Services Secretarial LtdResigned secretary
Resigned 2005-09-30
CorpKey Legal Services Nominees LtdResigned director
Resigned 2005-09-30 · Registration Agent

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active