Xtrac Limited
Company 01825037 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Xtrac Group Limited 2 shared directors
- Xtrac Transmissions Limited 2 shared directors
- Xtrac Transmissions (Holdings) Limited 2 shared directors
- Viola Holdco Limited 2 shared directors
- Viola Midco Limited 2 shared directors
- Viola Bidco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01825037 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1984 |
| Address | GABLES WAY, KENNET PARK, THATCHAM, BERKSHIRE, RG19 4ZA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Xtrac Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- James Colgate Director · appointed 2025
- Mark Gerrard Wilson Director · appointed 2025
- Kirsten Joanne Knight Director · appointed 2023
- Steven Geoffrey Hatt Director · appointed 2023
- James Anthony John Setter Director · appointed 2023
- Adrian Paul Moore Director · appointed 2002
Show 10 former officers
- Piet Hubert Daenen Director · appointed 2019 · resigned 2020
- Martin Anthony Halley Director · appointed 2015 · resigned 2023
- Stephen John Roger Lane Director · appointed 2011 · resigned 2025
- Simon David Barker Director · appointed 2006 · resigned 2014
- George Arthur Koopman Director · appointed 2000 · resigned 2013
- Clifford Arthur Hawkins Director · appointed 1997 · resigned 2022
- John Charles James Director · appointed 1997 · resigned 2004
- Michael Bruce Endean Director · resigned 2000
- Shirley Ann Endean Director · resigned 1999
- Peter Digby Secretary · resigned 2023
Directors and officers on the Companies House record, current and former.
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