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Company

Countytrac Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Countytrac Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Michael Nicholas Allen 2019-2024 Director View profile
  2. Timothy John Allen 2000-2021 Director View profile
  3. Leigh Alan Stimpson 1999-2000 Director View profile
  4. Philip Anthony Brompton 1999-2000 Director View profile
  5. John Park 1996-1999 Director View profile
  6. Robert Marshall Unsworth 1996-2000 Director View profile
  7. David Michael Rhead 1996-1999 Director View profile
  8. James Owens 1995-1998 Director View profile
  9. Charles Muircroft 1994-1996 Director View profile
  10. Paul Stone 1994-1996 Director View profile
  11. John Nicholas Dearn Pritchard 1994-1995 Director View profile
  12. John Ferris Watkins 1993-1996 Director View profile
  13. Graham Parker 1993-1996 Director View profile
  14. Neil Robert Johnson 1991-1994 Director View profile
  15. Roger Norman Walker 1991-1993 Director View profile
  16. Stephen Richard Flowitt Hill 1993 Director View profile
  17. Ronald Green 1996 Director View profile
  18. John Richard Martin Phillips 1995 Director View profile
  19. Alan Charles Gibson 2000-2021 Secretary View profile
  20. Derek Wilkes 1991-1996 Secretary View profile
  21. Ian Stewart 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/04/1965

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Countytrac Limited is controlled by M.J. Allen Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. M.J. Allen Holdings Limited is controlled by Michael John Allen
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors (firm) · notified 2016-04-06, ceased 2023-12-11 · source: Companies House PSC register

Ultimately controlled by Michael John Allen.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£425,362
Total assets
£425,362
Cash
£2,210
Employees
9
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£106,567

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-09-30Not reported£425,362
2025-09-30Not reported£425,362

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £1,200 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £1,200

Most recent

  • HM Revenue & Customs £1,2002021-07-07
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

12.8y median 7y
average tenure
26.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 9Professional services 7Retail and trade 5

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00845061
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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