Trax Limited
Company 02273540 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.
- Marketaxess Post-Trade Limited 2 shared directors
- Marketaxess Europe Limited 2 shared directors
- Marketaxess Limited 2 shared directors
- Marketaxess Capital Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02273540 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1988 |
| Address | 5 (10TH FLOOR), ALDERMANBURY SQUARE, LONDON, EC2V 7HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Marketaxess Post-Trade Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Dean Berry Director · appointed 2025
- Christopher Robert Concannon Director · appointed 2025
- Miranda Ruth Morad Secretary · appointed 2013
Show 14 former officers
- Christophe Pierre Daniel Roupie Director · appointed 2017 · resigned 2025
- Scott William Eaton Director · appointed 2015 · resigned 2017
- James Nevil Blair Rucker Director · appointed 2013 · resigned 2015
- Adrian Gill Secretary · appointed 2012 · resigned 2013
- Yannic Pierre Jean Weber Director · appointed 2010 · resigned 2013
- David Clive Whitehead Secretary · appointed 2009 · resigned 2011
- Kevin Lawrence Milne Director · appointed 2007 · resigned 2010
- Rene Karsenti Director · appointed 2007 · resigned 2008
- David Charles Lawler Director · appointed 2007 · resigned 2010
- Christopher John Spires Secretary · appointed 1995 · resigned 2009
- Philip Paul Dart Secretary · appointed 1994 · resigned 1995
- Royston Lambert Director · resigned 2007
- John Leslie Langton Director · resigned 2005
- Barry James Mccormack Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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