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Traxys (UK) Limited

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

Network

The large node is Traxys (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Peter Koken 2021-2024 Director View profile
  2. Paul Clayton 2008-2016 Director View profile
  3. Jean-Dominique Sorel 2006-2021 Director View profile
  4. Heinz Duechting 2005-2010 Director View profile
  5. Roy Bly 2000-2008 Director View profile
  6. Michel Leclef 2000-2016 Director View profile
  7. Nicolas Ueberecken 1999-2005 Director View profile
  8. Jean Claude Lecomte 1999-2005 Director View profile
  9. Patrick Edward King 1999-2000 Director View profile
  10. Pierre Bouckaert 1995-1999 Director View profile
  11. Dirk Liebaers 1994-1995 Director View profile
  12. Antoon Marc Lambrechts 1999 Director View profile
  13. Norbert Theisen 1994 Director View profile
  14. Lea Bausch 2000-2005 Secretary View profile
  15. Brian Stanley Heil 1999-2000 Secretary View profile
  16. Barry John Parker 1999 Secretary View profile
  17. Thomas Kilpatrick 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/01/1988
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

16.2y median 20.5y
average tenure
26.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Finance 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
02212312
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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