Biotrak Limited

Company 02482335 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

6.5y median 1y

average tenure

16.3y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

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.

Manufacturing 14Retail and trade 11Finance 8Utilities 8Property 4Business services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Sugarich Limited 5 shared directors
A.B. Nutrition Limited 4 shared directors
ZRO Group Limited 4 shared directors
Factory Services UK Limited 4 shared directors
Mobius Environmental Limited 4 shared directors
Mcguinness Feeds Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02482335
Status	Active
Type	Private Limited Company
Incorporated	16/03/1990
Address	UNIT 8 MINSTER COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YY
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Ownership - persons with significant control (3)

Mr Theodoros Roussis Belgian
ownership of shares 25-50%
Mrs Gunhilde Van Gorp Belgian
ownership of shares 25-50%
Sugarich Limited ceased 2025
ownership of shares 75-100%

Officers (16)

Axel Roussis Director · appointed 2025
Tomas Keisers Director · appointed 2025
Steven Robert Norton Director · appointed 2025
Steven Robert Norton Secretary · appointed 2025
Nicholas Alexander Keogh Director · appointed 2013
Paul Richard Bright Director · appointed 2010

Show 10 former officers

John Stephen Knight Director · appointed 2013 · resigned 2023
Christopher John Houghton Secretary · appointed 2013 · resigned 2025
Graeme Vaughan Roberts Director · appointed 2010 · resigned 2011
Peter Latham Director · appointed 2010 · resigned 2019
Andrew Charles Newton Director · appointed 2010 · resigned 2025
Paul Anthony Featherstone Director · appointed 2010 · resigned 2020
Margaret Evans Secretary · appointed 2008 · resigned 2010
Christopher Mcneil Blackburn Secretary · appointed 1996 · resigned 2008
Darrel Evans Secretary · resigned 2010
Alan Cornish Director · resigned 2007

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.