Shoppertrak Limited
Company 02179805 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Nicholas Dominic Pompa Director · appointed 2016
- Nicholas Wooding Director · appointed 2023
6.5y median 6.5y
average tenure
10.1y
longest tenure
Directors past 6 years
- Nicholas Dominic Pompa Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Nicholas Wooding Director · appointed 2023
Portfolio (1)
- Nicholas Dominic Pompa Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Hine Hall Management Limited 1 shared director
- Hine Park (Freehold) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02179805 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/1987 |
| Address | PART 3RD FLOOR, THE HUB CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Tyco Holdings (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (38)
- Nicholas Wooding Director · appointed 2023
- Nicholas Dominic Pompa Director · appointed 2016
Show 36 former officers
- Mark Ayre Director · appointed 2017 · resigned 2023
- Anton Bernard Alphonsus Director · appointed 2015 · resigned 2017
- Andrew Bowie Director · appointed 2015 · resigned 2017
- Anton Bernard Alphonsus Secretary · appointed 2015 · resigned 2017
- Nancy Ellen Chisholm Director · appointed 2015 · resigned 2016
- Alexander John Bromley Director · appointed 2015 · resigned 2015
- Brian Jerome Herb Director · appointed 2011 · resigned 2013
- Robert Jan Hudson Director · appointed 2009 · resigned 2011
- Colin James Rutter Director · appointed 2008 · resigned 2015
- Mark Edward Pepper Director · appointed 2008 · resigned 2015
- Ronan Hanna Secretary · appointed 2007 · resigned 2015
- Melville Edgar Mason Director · appointed 2007 · resigned 2009
- Andrew Vaughan Unitt Director · appointed 2006 · resigned 2007
- Roger Michael Aubrook Director · appointed 2005 · resigned 2007
- Fiddis, Richard William, Dr Director · appointed 2005 · resigned 2008
- Ian Mcgregor Director · appointed 2005 · resigned 2006
- Melanie Anne Clarke Secretary · appointed 2005 · resigned 2007
- Jeremy Bruce Milne Director · appointed 2005 · resigned 2005
- Gerard Mcsloy Director · appointed 2002 · resigned 2005
- Nicholas Michael Stinton Director · appointed 2002 · resigned 2004
- Hexagon Registrars Limited Corporate-secretary · appointed 2002 · resigned 2005
- Richard Alan Wright Director · appointed 2002 · resigned 2005
- Martin Higgins Director · appointed 2000 · resigned 2005
- Michael Wright Director · appointed 2000 · resigned 2002
- Wayne Russell Edwards Director · appointed 2000 · resigned 2001
- Wilcock, Ian, Dr Secretary · appointed 2000 · resigned 2005
- Andrew Bruce Carruthers Director · appointed 2000 · resigned 2005
- Nicholas James Gowens Director · appointed 1998 · resigned 1999
- Malcolm John Bailey Director · appointed 1998 · resigned 1999
- Geoffrey Herbert Bowerman Director · appointed 1997 · resigned 1998
- Michael James Hawker Director · appointed 1996 · resigned 2005
- Jeanpierre Payat Director · appointed 1994 · resigned 1999
- John James Gallagher Director · appointed 1992 · resigned 2005
- Brian Samuel Barnes Secretary · appointed 1992 · resigned 2002
- Sylvia Iris Collins Director · resigned 1992
- Brian George Collins Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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