Company

Terrafix Limited

Terrafix Limited is an active UK company (number 01650825), incorporated 1982, with 3 current directors including Carol Rosson and Christopher Green. Source: Companies House, updated 4th October 2026.

How am I connected?

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

Network

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Who leads it

Previous officers 11

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Andrew Crowther Green 2016-2021 Director View profile
Professor Colin James Theaker 2012-2016 Director View profile
Clifford Smith 2012-2019 Director View profile
Michael Eric Moors 1994-2009 Director View profile
Philip Andrew Lamming 1993-1994 Director View profile
Dr Robert John Mason 2019 Director View profile
John Rosson 2019 Director View profile
Nicholas Peter Gilbert Ross 1994 Director View profile
Christopher John Walker 1994 Director View profile
Raymond Kidd 1992 Director View profile
Henry Claude Elstone 1992-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £150,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

BDC Contract for Annual Tracker Subscriptions via CCS RM3615 Vehicle Tracking Solutions Framework Buyer: Bromsgrove District Council £75,000 2025-02-28 CPV 64226000 Source: Contracts Finder
BDC Contract for Annual Tracker Subscriptions via CCS RM3615 Vehicle Tracking Solutions Framework
RBC Contract for Annual Tracker Subscriptions via CCS RM3615 Vehicle Tracking Solutions Framework Buyer: Redditch Borough Council £75,000 2025-02-28 CPV 64226000 Source: Contracts Finder
RBC Contract for Annual Tracker Subscriptions via CCS RM3615 Vehicle Tracking Solutions Framework
Tracking Device System For Health Courier Buyer: NHS Wales Shared Services Partnership-Procurement Services (hosted by Velindre University NHS Trust) Value not published Date not published CPV 32441300 Source: Find a Tender
Tracking Device System For Health Courier

About

Incorporated: 13/07/1982

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.

Land Navigation Systems Limited
75-100% shares · notified 2016-05-28

Group

Terrafix Limited is controlled by Land Navigation Systems Limited
Evidence
active 75-100% shares · notified 2016-05-28 · source: Companies House PSC register
Land Navigation Systems Limited is controlled by John Rosson
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2020-10-15 · source: Companies House PSC register

Ultimately controlled by John Rosson.

2 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.

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.

3 directors on the board

Carol Rosson Director · appointed 2009
Christopher Green Director · appointed 2009
David Adams Director · appointed 2009

21.7y median 16.9y

average tenure

31.1y

longest tenure

Directors past 6 years

Carol Rosson Director · appointed 2009
Christopher Green Director · appointed 2009
David Adams Director · appointed 2009

First-time vs portfolio directors

Portfolio (3)

Carol Rosson Director · appointed 2009
Christopher Green Director · appointed 2009
David Adams Director · appointed 2009

also govern a charity

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 3Business services 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.

Sources

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

Record details

Company number: 01650825
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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