Alphatrack Systems Limited
Company 02863196 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.
4 directors on the board
- Robert Charles Wickings Director · appointed 2011
- Paul William Dellow Director · appointed 2011
- Mark Antony Andrew Latham Director · appointed 2026
- David Jason Fogelman Director · appointed 2011
Directors past 6 years
- Robert Charles Wickings Director · appointed 2011
- Paul William Dellow Director · appointed 2011
- David Jason Fogelman Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Robert Charles Wickings Director · appointed 2011
- Paul William Dellow Director · appointed 2011
- Mark Antony Andrew Latham Director · appointed 2026
- David Jason Fogelman Director · appointed 2011
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.
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.
Related organisations
- Interphone Limited 3 shared directors
- Scci Alphatrack LTD 3 shared directors
- Airwave Europe LTD. 3 shared directors
- SCS Technologies LTD 3 shared directors
- 4 Fibre Limited 3 shared directors
- Fibre Works UK (Godstone) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02863196 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/1993 |
| Address | THE PAVILION, BOTLEIGH GRANGE BUSINESS PARK, HEDGE END, SOUTHAMPTON, SO30 2AF |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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
Officers (13)
- Mark Antony Andrew Latham Director · appointed 2026
- Robert Charles Wickings Director · appointed 2011
- Paul William Dellow Director · appointed 2011
- David Jason Fogelman Director · appointed 2011
Show 9 former officers
- Jason Matthews Director · appointed 2017 · resigned 2019
- Hugo Thomas Torquil Mackenzie-Smith Director · appointed 2011 · resigned 2024
- Trethowans Services Limited Corporate-secretary · appointed 2011 · resigned 2016
- Clifford Robert Baker Director · appointed 2009 · resigned 2011
- Douglas Graham Hursey Secretary · appointed 2000 · resigned 2011
- Clive Neil Winch Furness Director · appointed 1994 · resigned 2008
- Barrie John Winch Furness Director · appointed 1994 · resigned 2011
- Carol Abnett Director · appointed 1993 · resigned 1994
- Patricia Margaret Winch Furness Secretary · appointed 1993 · resigned 2008
Directors and officers on the Companies House record, current and former.
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