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Company

Alphatrack Systems Limited

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

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Who leads it

Previous officers 9

  1. Jason Matthews 2017-2019 Director View profile
  2. Hugo Thomas Torquil Mackenzie-Smith 2011-2024 Director View profile
  3. Clifford Robert Baker 2009-2011 Director View profile
  4. Clive Neil Winch Furness 1994-2008 Director View profile
  5. Barrie John Winch Furness 1994-2011 Director View profile
  6. Carol Abnett 1993-1994 Director View profile
  7. Trethowans Services Limited 2011-2016 Corporate-secretary View profile
  8. Douglas Graham Hursey 2000-2011 Secretary View profile
  9. Patricia Margaret Winch Furness 1993-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

7 contracts · £2,013,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Goodman Street Fire Detection Improvement Project Buyer: BROMFORD FLAGSHIP LIVEWEST LIMITED £53,000 2026-06-09 CPV 31625100 Source: Contracts Finder

    Goodman Street Fire Detection Improvement Project

  • 2526-0067- Triangle Estate Access Control Buyer: Islington Council £800,000 2026-03-05 CPV 45000000 Source: Contracts Finder

    You are invited by Islington Council to quote for the Contract : 2526-0067- Triangle Estate Access Control. The information required to complete your quotation will be found in this document and any additional documents that have been uploa…

  • Automatic Gates & Barrier Servicing and Maintenance Buyer: SOUTHERN HOUSING £660,000 2025-12-02 CPV 50532000 Source: Contracts Finder

    Automatic Gates & Barrier Servicing and Maintenance

  • Door Entry Planned & Responsive Maintenance Buyer: ACCENT HOUSING LIMITED £500,000 2025-09-11 CPV 44521120 Source: Contracts Finder

    Accent are looking for a contractor to provide the following services, to include but not limited to: Supply & Installation of new or upgraded Door Entry, Intercom & Access Control Systems - this may also include the supply and install rep…

  • Supply and Installation of Security Systems Buyer: London Borough of Haringey Value not published Date not published Source: Find a Tender

    Supply and Installation of Security Systems (Gerda Boxes x 32 in different locations)

  • 2526-0067- Triangle Estate Access Control Buyer: London Borough of Islington Value not published Date not published Source: Find a Tender

    Principle contractor to undertake new security access controls at the Triangle Estate inc. new gates and access control systems with fob control and audio intercoms.

  • PE0602 Mechanical and Electrical Building Services Repairs, Maintenance and Compliance Programme Buyer: Peabody Trust Value not published Date not published CPV 50711000 Source: Find a Tender

    The Procurement is in relation to a 24/7/365 day to day responsive repairs and planned preventative maintenance service to various mechanical and electrical building installations, together with some planned replacements of plant and equipm…

About

Incorporated
18/10/1993

Ownership

Owned by (2) 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.

  • Scci Alphatrack LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2017-04-11
  • Scci Group Limited ceased 2017-04-11
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Alphatrack Systems Limited is controlled by Scci Alphatrack LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-11 · source: Companies House PSC register
  2. Scci Alphatrack LTD is controlled by Scci Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Scci Group Limited is controlled by Project Wexler Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-15 · source: Companies House PSC register
  4. Project Wexler Bidco Limited is controlled by Project Wexler Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-19 · source: Companies House PSC register
  5. Project Wexler Finco Limited is controlled by Project Wexler Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-08 · source: Companies House PSC register
  6. Project Wexler Midco Limited is controlled by Project Wexler Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-08 · source: Companies House PSC register
  7. Project Wexler Topco Limited is controlled by Cadence Wexler GP LLP
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2024-01-08 · source: Companies House PSC register
  8. Cadence Wexler GP LLP is controlled by Cadence Equity Partners Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-11-17 · source: Companies House PSC register
  9. Cadence Equity Partners Limited is controlled by James Lucien Alexander Szpiro
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-06-17 · source: Companies House PSC register

Ultimately controlled by James Lucien Alexander Szpiro.

19 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.

Financials

Net assets
£7,676,328
Total assets
£7,773,946
Cash
£300,626
Employees
139
Turnover
£29,490,202
Profit/loss
£2,562,038

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.

4 directors on the board

11y median 14.6y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Tech and media 11Finance 10Business services 6Other services 3Professional services 3Retail and trade 3Construction 1Property 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
02863196
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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