Company
Alphatrack Systems Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Alphatrack Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Jason Matthews 2017-2019 View profile
- Hugo Thomas Torquil Mackenzie-Smith 2011-2024 View profile
- Clifford Robert Baker 2009-2011 View profile
- Clive Neil Winch Furness 1994-2008 View profile
- Barrie John Winch Furness 1994-2011 View profile
- Carol Abnett 1993-1994 View profile
- Trethowans Services Limited 2011-2016 View profile
- Douglas Graham Hursey 2000-2011 View profile
- Patricia Margaret Winch Furness 1993-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
7 contracts · £2,013,000 totalFrom 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
Goodman Street Fire Detection Improvement Project
-
2526-0067- Triangle Estate Access Control
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
Automatic Gates & Barrier Servicing and Maintenance
-
Door Entry Planned & Responsive Maintenance
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
Supply and Installation of Security Systems (Gerda Boxes x 32 in different locations)
-
2526-0067- Triangle Estate Access Control
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
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
- 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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
- Cadence Azure Founder Partner LP
- Interphone Limited
- Scci Alphatrack LTD
- Evident Software LTD
- Scci Group Limited
- Project Wexler Midco Limited
- Jlas Development Capital Limited
- Project Wexler EBT Limited
- Cadence Wexler GP LLP
- Project Wexler Bidco Limited
- Switchsure Finance Limited
- Fibre Works UK (Godstone) Limited
- 14069033
- 08944072
- Cadence Azure GP LLP
- Project Wexler Topco Limited
- Cadence Equity Partners Limited
- Project Wexler Finco Limited
- 4 Fibre Limited
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
- 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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data