Tratos (UK) Limited
Company 01524815 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
8 directors on the board
- Elisabetta Bragagni Capaccini Director · appointed 2015
- Kevin Stanley Martin Director · appointed 2018
- Maurizio Bragagni Director · appointed 2004
- Albano Bragagni Director
- Neil Ancell Director · appointed 2023
- Germano Bragagni Director · appointed 2013
- Enrico Scambia Director · appointed 2016
- Bragagni Capaccini, Ennio, Dr Director · appointed 2013
11.6y median 11y
average tenure
22.5y
longest tenure
Directors past 6 years
- Elisabetta Bragagni Capaccini Director · appointed 2015
- Kevin Stanley Martin Director · appointed 2018
- Maurizio Bragagni Director · appointed 2004
- Germano Bragagni Director · appointed 2013
- Enrico Scambia Director · appointed 2016
- Bragagni Capaccini, Ennio, Dr Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Kevin Stanley Martin Director · appointed 2018
- Germano Bragagni Director · appointed 2013
- Bragagni Capaccini, Ennio, Dr Director · appointed 2013
Portfolio (5)
- Elisabetta Bragagni Capaccini Director · appointed 2015
- Maurizio Bragagni Director · appointed 2004
- Albano Bragagni Director
- Neil Ancell Director · appointed 2023
- Enrico Scambia Director · appointed 2016
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 11Retail and trade 5Other services 2Finance 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tratos Cavi UK LTD. 3 shared directors
- Esharelife (UK) LTD 3 shared directors
- North West Cables Limited 2 shared directors
- Tratos Limited 2 shared directors
- Tratos (N.I.) Limited 2 shared directors
Connected through a shared director
- Cable Makers Properties & Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01524815 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1980 |
| Address | TRATOS - KNOWSLEY FACTORY RANDLES ROAD, KNOWSLEY BUSINESS PARK, PRESCOT, MERSEYSIDE, L34 9HX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
27120 - Manufacture of electricity distribution and control apparatus27310 - Manufacture of fibre optic cables27320 - Manufacture of other electronic and electric wires and cables
Owned by (2) 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.
- Albano Bragagni
significant influence · notified 2023-04-01 - Maurizio Bragagni ceased 2023-04-01
significant influence · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tratos Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Hamilton Cables (East Anglia) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Hamilton Cables Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - North West Cables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hepr LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (16)
- Neil Ancell Director · appointed 2023
- Kevin Stanley Martin Director · appointed 2018
- Enrico Scambia Director · appointed 2016
- Elisabetta Bragagni Capaccini Director · appointed 2015
- Kevin Martin Secretary · appointed 2013
- Germano Bragagni Director · appointed 2013
- Bragagni Capaccini, Ennio, Dr Director · appointed 2013
- Maurizio Bragagni Director · appointed 2004
- Albano Bragagni Director
Show 7 former officers
- David John Whitaker Secretary · appointed 2005 · resigned 2013
- John Stephen Light Secretary · appointed 1999 · resigned 2016
- James Lee Hamilton Stewart Director · appointed 1999 · resigned 2008
- Dennis Alfred Underwood Director · appointed 1992 · resigned 1998
- Ellis Fox Director · resigned 1991
- Linda Mary Stewart Secretary · resigned 1999
- Peter Alistair Hamilton Stewart Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record