Trutac Limited
Company 02521511 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.
1 directors on the board
- Nadeem Raza Director · appointed 2020
6.3y median 6.3y
average tenure
6.3y
longest tenure
Directors past 6 years
- Nadeem Raza Director · appointed 2020
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 3Dormant 1Manufacturing 1Tech and media 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Microlise Engineering Limited 1 shared director
- Microlise Limited 1 shared director
- Enterprise Software Systems Limited 1 shared director
- Nottinghamshire Community Foundation 1 shared director
- Microlise Holdings Limited 1 shared director
- Microlise Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 02521511 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1990 |
| Address | C/O MICROLISE FARRINGTON WAY, EASTWOOD, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 3AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06706739
75-100% shares, 75-100% voting · notified 2016-04-06 - Trulogix LTD
75-100% shares · notified 2016-06-01 - Trutac Training Limited
75-100% shares · notified 2016-10-01
Officers (24)
- Nicholas James Wightman Secretary · appointed 2020
- Nadeem Raza Director · appointed 2020
Show 22 former officers
- Robert Thomas Director · appointed 2018 · resigned 2020
- Christopher James Williams Director · appointed 2018 · resigned 2023
- Harry Peter Harkness Fellowes Director · appointed 2015 · resigned 2017
- Deborah Nichole Hudson Director · appointed 2014 · resigned 2020
- Paul Cave Director · appointed 2013 · resigned 2019
- Jemma James Director · appointed 2010 · resigned 2023
- Christopher Paul Telfer Director · appointed 2010 · resigned 2011
- John Keith Bartlett Director · appointed 2008 · resigned 2010
- Terence Michael Ramsey Secretary · appointed 2007 · resigned 2022
- Terry Ramsey Secretary · appointed 2006 · resigned 2009
- Stephen Anthony Latimer Secretary · appointed 2004 · resigned 2006
- Ruth Harris Secretary · appointed 2004 · resigned 2004
- Earlybird Associates Limited Corporate-director · appointed 2004 · resigned 2011
- Martin Taylor-Smith Director · appointed 2003 · resigned 2007
- Pgom Limited Corporate-director · appointed 2001 · resigned 2003
- Wade, John Michael Ackroyd, Dr Director · appointed 1999 · resigned 2000
- Vincent Ashe Director · appointed 1999 · resigned 2003
- Timothy Horace Hutton Director · appointed 1998 · resigned 1999
- John David Sanderson Director · appointed 1998 · resigned 1999
- George Thomas Director · appointed 1994 · resigned 2020
- Philip Cyril West Secretary · resigned 2004
- David Sidney West Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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