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Company · Buckingham

Racelogic Limited

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Racelogic Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Leander Manfred Speth 2010-2016 Director View profile
  2. Amanda Jane Clifton 2008-2026 Director View profile
  3. Harry Fraser Thuillier 2000-2026 Director View profile
  4. Melanie Jane Marshall 2002-2026 Secretary View profile
  5. Melanie Thomas 1992-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Incorporated
28/08/1992
Registered office
Buckingham

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.

Group

  1. Racelogic Limited is controlled by Julian Andrew David Thomas
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Julian Andrew David Thomas.

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
£8,959,289
Total assets
£9,059,289
Cash
£2,773,545
Employees
122
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,717,511

Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. 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.

6 directors on the board

19.3y median 17.6y
average tenure
33.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
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.

Property 4Tech and media 3Professional services 2Health and social care 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

  • 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
02743719
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 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