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Companies/06494187

Etrac Limited

Private Limited Company · Godalming

ActiveUnited KingdomIncorporated 2008Private 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 · 3 ceased
Etrac Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-06-14 · No cessation recorded

Source record 231462203
Show 3 ceased records
D & H Cosgrove LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-06-13 · Ceased 2022-06-14

Source record 235286007
DC
Mr Dominic James CosgroveIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-06-13

Source record 228764624
HC
Mrs Harriet Katrina CosgroveIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-06-13

Source record 228764625

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
HW
Hugh WhitcombCurrent director
Appointed 2022-11-07 · 3 yrs · Chief Executive
+33 others
IL
Inca Lockhart RossCurrent secretary
Appointed 2022-08-01 · 4 yrs
+1 other
SJ
Steve JonesCurrent director
Appointed 2022-06-15 · 4 yrs · Director
+12 others
Show 3 historical appointments
HC
Harriet CosgroveResigned director
Resigned 2013-04-01 · 9 yrs · Chartered Secretary
HC
Harriet CosgroveResigned secretary
Resigned 2008-02-05 · 14 yrs
DC
Dominic CosgroveResigned director
Resigned 2008-02-05 · 14 yrs · Electrical Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active