Company · Accrington
Data-Track Fuel Systems Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- David Palmer Davis 2013-2014 View profile
- David James Lamont 2013-2022 View profile
- Lorna Howgate 2013-2024 View profile
- Mark Foster Hughes 2010-2013 View profile
- Jonathan Barnett 2001-2014 View profile
- Sir John Barraclough 1996-2008 View profile
- Michael Edward Rex 1995-1998 View profile
- Julian Courtenay Francis 1994-2002 View profile
- Richard Stubbs 1992-2013 View profile
- Carolyn Marigold Stubbs 1996-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 13/10/1992
- Registered office
- Accrington
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.
- Triscan Systems Limited
75-100% shares, appoints directors, significant influence · notified 2016-08-14
Group
- Data-Track Fuel Systems Limited
is controlled by Triscan Systems Limited
Evidence
active 75-100% shares, appoints directors, significant influence · notified 2016-08-14 · source: Companies House PSC register - Triscan Systems Limited
is controlled by Triscan Systems Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-12 · source: Companies House PSC register - Triscan Systems Holdings Limited
is controlled by David James Lamont
Evidence
ceased significant influence · notified 2019-04-16, ceased 2022-08-03 · source: Companies House PSC register
Ultimately controlled by David James Lamont.
3 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.
2 directors on the board
- Andrea Louise Whittaker Director · appointed 2013
- Mark John Whittaker Director · appointed 2024
Directors past 6 years
- Andrea Louise Whittaker Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Andrea Louise Whittaker Director · appointed 2013
- Mark John Whittaker Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02755159
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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