Network
The large node is Trutac Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 22
- Robert Thomas 2018-2020 View profile
- Christopher James Williams 2018-2023 View profile
- Harry Peter Harkness Fellowes 2015-2017 View profile
- Deborah Nichole Hudson 2014-2020 View profile
- Paul Cave 2013-2019 View profile
- Jemma James 2010-2023 View profile
- Christopher Paul Telfer 2010-2011 View profile
- John Keith Bartlett 2008-2010 View profile
- Earlybird Associates Limited 2004-2011 View profile
- Martin Taylor-Smith 2003-2007 View profile
- Pgom Limited 2001-2003 View profile
- Dr John Michael Ackroyd Wade 1999-2000 View profile
- Vincent Ashe 1999-2003 View profile
- Timothy Horace Hutton 1998-1999 View profile
- John David Sanderson 1998-1999 View profile
- George Thomas 1994-2020 View profile
- David Sidney West 2003 View profile
- Terence Michael Ramsey 2007-2022 View profile
- Terry Ramsey 2006-2009 View profile
- Stephen Anthony Latimer 2004-2006 View profile
- Ruth Harris 2004-2004 View profile
- Philip Cyril West 2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 12/07/1990
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.
- Microlise Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-09
Group
- Trutac Limited
is controlled by Microlise Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-09 · source: Companies House PSC register - Microlise Group PLC
is controlled by Nadeem Raza
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2018-09-05 · source: Companies House PSC register
Ultimately controlled by Nadeem Raza.
5 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.
1 directors on the board
- Nadeem Raza Director · appointed 2020
Directors past 6 years
- Nadeem Raza Director · appointed 2020
Also govern a charity
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02521511
- 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