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Company

Xtrac Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Piet Hubert Daenen 2019-2020 Director View profile
  2. Martin Anthony Halley 2015-2023 Director View profile
  3. Stephen John Roger Lane 2011-2025 Director View profile
  4. Simon David Barker 2006-2014 Director View profile
  5. George Arthur Koopman 2000-2013 Director View profile
  6. Clifford Arthur Hawkins 1997-2022 Director View profile
  7. John Charles James 1997-2004 Director View profile
  8. Michael Bruce Endean 2000 Director View profile
  9. Shirley Ann Endean 1999 Director View profile
  10. Peter Digby 2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/06/1984

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. Xtrac Limited is controlled by Xtrac Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Xtrac Group Limited is controlled by Xtrac Transmissions Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Xtrac Transmissions Limited is controlled by Xtrac Transmissions (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Xtrac Transmissions (Holdings) Limited is controlled by Viola Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-16 · source: Companies House PSC register
  5. Viola Bidco Limited is controlled by Viola Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08 · source: Companies House PSC register
  6. Viola Midco Limited is controlled by Viola Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08 · source: Companies House PSC register
  7. Viola Holdco Limited is controlled by Stingray Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-27 · source: Companies House PSC register
  8. Stingray Bidco Limited is controlled by Stingray Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-21 · source: Companies House PSC register
  9. Stingray Midco Limited is controlled by Surge Finco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-20 · source: Companies House PSC register
  10. Surge Finco LTD is controlled by Surge Midco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-28 · source: Companies House PSC register

The ownership chain above Xtrac Limited is unusually long; showing the first 10 steps.

1 other company 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.

6 directors on the board

6.2y median 3.5y
average tenure
24.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

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.

Business services 7Manufacturing 7Finance 6Retail and trade 4Dormant 2Professional services 2

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.

Sources

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

Record details
Company number
01825037
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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