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Companies/07705293

Trac Associates Limited

Private Limited Company · Bury

ActiveUnited KingdomIncorporated 2011Private 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 · 4 ceased
PC
Mr Philip CookeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-30 · No cessation recorded

Source record 204956122
Show 4 ceased records
KR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-30 · Ceased 2021-12-20

Source record 205042594
Trac Holdings LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-09-14 · Ceased 2019-09-30

Source record 197062224
KR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-09-14

Source record 196474816
PC
Mr Philip CookeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-14

Source record 203776341

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
LC
Louise CookeCurrent director
Appointed 2022-09-20 · 4 yrs · Company Director
+2 others
CE
Craig EighteenCurrent director
Appointed 2020-07-01 · 6 yrs · Director
+1 other
PC
Philip CookeCurrent director
Appointed 2012-02-01 · 14 yrs · Technical Director
+2 others
Show 5 historical appointments
CM
Christopher MawsonResigned director
Resigned 2014-08-01 · Surveyor
AM
Alasdair MccaigResigned director
Resigned 2012-02-01 · Software Consultant
RC
Richard CoxonResigned director
Resigned 2012-02-01 · Software Consultant
KR
Kerry RoebuckResigned director
Resigned 2011-08-31 · 10 yrs · Diretor
DT
David TynanResigned director
Resigned 2011-07-14 · 1 yr · Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active