Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Solihull

Shoppertrak Limited

Other service activities n.e.c.

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 36

  1. Mark Ayre 2017-2023 Director View profile
  2. Anton Bernard Alphonsus 2015-2017 Director View profile
  3. Andrew Bowie 2015-2017 Director View profile
  4. Nancy Ellen Chisholm 2015-2016 Director View profile
  5. Alexander John Bromley 2015-2015 Director View profile
  6. Brian Jerome Herb 2011-2013 Director View profile
  7. Robert Jan Hudson 2009-2011 Director View profile
  8. Colin James Rutter 2008-2015 Director View profile
  9. Mark Edward Pepper 2008-2015 Director View profile
  10. Melville Edgar Mason 2007-2009 Director View profile
  11. Andrew Vaughan Unitt 2006-2007 Director View profile
  12. Roger Michael Aubrook 2005-2007 Director View profile
  13. Dr Richard William Fiddis 2005-2008 Director View profile
  14. Ian Mcgregor 2005-2006 Director View profile
  15. Jeremy Bruce Milne 2005-2005 Director View profile
  16. Gerard Mcsloy 2002-2005 Director View profile
  17. Nicholas Michael Stinton 2002-2004 Director View profile
  18. Richard Alan Wright 2002-2005 Director View profile
  19. Martin Higgins 2000-2005 Director View profile
  20. Michael Wright 2000-2002 Director View profile
  21. Wayne Russell Edwards 2000-2001 Director View profile
  22. Andrew Bruce Carruthers 2000-2005 Director View profile
  23. Nicholas James Gowens 1998-1999 Director View profile
  24. Malcolm John Bailey 1998-1999 Director View profile
  25. Geoffrey Herbert Bowerman 1997-1998 Director View profile
  26. Michael James Hawker 1996-2005 Director View profile
  27. Jeanpierre Payat 1994-1999 Director View profile
  28. John James Gallagher 1992-2005 Director View profile
  29. Sylvia Iris Collins 1992 Director View profile
  30. Anton Bernard Alphonsus 2015-2017 Secretary View profile
  31. Ronan Hanna 2007-2015 Secretary View profile
  32. Melanie Anne Clarke 2005-2007 Secretary View profile
  33. Hexagon Registrars Limited 2002-2005 Corporate-secretary View profile
  34. Dr Ian Wilcock 2000-2005 Secretary View profile
  35. Brian Samuel Barnes 1992-2002 Secretary View profile
  36. Brian George Collins 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other service activities n.e.c.
Incorporated
16/10/1987
Registered office
Solihull
Previous names
Footfall Limited (until 02/05/2017)

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. Shoppertrak Limited is controlled by Tyco Holdings (U.K.) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tyco Holdings (U.K.) Limited.

29 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.

2 directors on the board

6.5y median 6.5y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
02179805
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data