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Companies/06662069

Ontrac Limited

Information technology consultancy activities · Leeds

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 · 0 ceased
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 112065643

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
KW
Kathryn WorthCurrent secretary
Appointed 2026-09-07
DF
David FrostCurrent director
Appointed 2025-08-01 · 1 yr · Chief Executive
+10 others
SC
Simon CritchleyCurrent director
Appointed 2024-09-23 · 2 yrs · Managing Director
+11 others
AK
Andrew KellyCurrent director
Appointed 2021-02-01 · 5 yrs · Chartered Accountant
+29 others
Show 14 historical appointments
JM
Jan MitsonResigned secretary
Resigned 2024-04-02 · 2 yrs
CW
Christopher WarringtonResigned director
Resigned 2023-05-19 · 1 yr · Company Director
CJ
Christopher JohnsonResigned director
Resigned 2022-05-06 · 1 yr · Company Director
DS
David SmithResigned director
Resigned 2022-05-06 · 1 yr · Company Director
AK
Andrew KellyResigned secretary
Resigned 2021-02-01 · 3 yrs
CB
Christopher BarnesResigned director
Resigned 2019-05-01 · 6 yrs · Chief Executive
AJ
Alex JohnsonResigned director
Resigned 2015-12-01 · 7 yrs · Director
MC
Maxwell CawthraResigned director
Resigned 2015-12-01 · 5 yrs · Director
JM
John McarthurResigned director
Resigned 2015-12-01 · 3 yrs · Director
MA
Mark AtkinsonResigned director
Resigned 2013-10-04 · 8 yrs · Director
AP
Andrew ParryResigned director
Resigned 2013-10-04 · 8 yrs · Projects Director
NM
Nathan MaxwellResigned director
Resigned 2013-10-04 · 6 yrs · Business Analyst
PJ
Peter JohnsonResigned director
Resigned 2009-08-05 · 3 yrs · Director
MC
Martyn CuthbertResigned director
Resigned 2008-08-01 · 14 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active