Network
The large node is Catrake Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Gemma Robb 2015-2022 View profile
- Fiona Jane Hughes 1991-2015 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
- 01/08/1991
Ownership
Owned by (3) 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.
- Matthew Alan Tucny
50-75% shares, 50-75% voting · notified 2025-12-31 - Fiona Jane Hughes ceased 2026-04-14
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Martin Gareth Hughes ceased 2026-04-14
significant influence · notified 2016-04-06
Group
- Catrake Limited
is controlled by Matthew Alan Tucny
Evidence
active 50-75% shares, 50-75% voting · notified 2025-12-31 · source: Companies House PSC register
Ultimately controlled by Matthew Alan Tucny.
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.
Financials
- Net assets
- £169,067
- Total assets
- £171,858
- Cash
- £82,513
- Employees
- 0.09
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Matthew Alan Tucny Director · appointed 2014
- Fiona Jane Hughes Director · appointed 2014
- Martin Gareth Hughes Director · appointed 1991
Directors past 6 years
- Matthew Alan Tucny Director · appointed 2014
- Fiona Jane Hughes Director · appointed 2014
- Martin Gareth Hughes Director · appointed 1991
First-time vs portfolio directors
First-time (1)
- Fiona Jane Hughes Director · appointed 2014
Portfolio (2)
- Matthew Alan Tucny Director · appointed 2014
- Martin Gareth Hughes Director · appointed 1991
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
- 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
- 02634391
- 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