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Company

Tractward Limited

Tractward Limited is an active UK company (number 01600631), incorporated 1981, with 3 current directors including Dashvelle Private Limited and John Gilley. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 10

  1. Franco Menichetti 2019-2025 Director View profile
  2. Michael Piero Menichetti 2017-2019 Director View profile
  3. Daniella Menichetti 2010-2017 Director View profile
  4. Questor Properties Limited 2006-2010 Corporate-director View profile
  5. Stephen Anthony Hughes 2003-2014 Director View profile
  6. Stephen Gee 1994-2006 Director View profile
  7. Mark Harvey Lorrell 2003 Director View profile
  8. Elaine Louise Atkins 1994-2026 Secretary View profile
  9. Clive Hamilton Atkins 1992-1994 Secretary View profile
  10. Michael John Denton Spencer 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/11/1981

Ownership

Owned by (5) 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.

  • Surinder Gill
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • John Gilley
    25-50% shares · notified 2025-12-08
  • Elaine Louise Atkins ceased 2026-03-31
    25-50% shares · notified 2016-04-06
  • Michael Piero Menichetti ceased 2019-06-30
    25-50% shares · notified 2017-07-21
  • Franco Menichetti ceased 2025-12-08
    25-50% shares · notified 2019-07-12
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Tractward Limited is controlled by Surinder Gill
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Surinder Gill.

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.

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.

2 directors on the board

6.7y median 6.7y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

1
corporate seats

Sources

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

Record details
Company number
01600631
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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