Autotrax Limited
Company 02989600 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.
2 directors on the board
- Nicholas John Trowell Director · appointed 2020
- Nigel Gregory Glenn Director · appointed 2015
8.3y median 8.3y
average tenure
10.9y
longest tenure
Directors past 6 years
- Nigel Gregory Glenn Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Nicholas John Trowell Director · appointed 2020
- Nigel Gregory Glenn Director · appointed 2015
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.
Retail and trade 10Transport 5Finance 3Dormant 2Manufacturing 2
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.
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
- Walon Limited 2 shared directors
- Paragon Automotive Logistics LTD 2 shared directors
- CTS (Corby) Limited 2 shared directors
Connected through a shared director
- Aston Barclay Chelmsford Limited 1 shared director
- Aston Barclay Westbury Limited 1 shared director
- Aston Barclay Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02989600 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/1994 |
| Address | FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Walon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (42)
- Nicholas John Trowell Director · appointed 2020
- Martin Richard Letza Secretary · appointed 2016
- Nigel Gregory Glenn Director · appointed 2015
Show 39 former officers
- Roger Charles Neary Director · appointed 2017 · resigned 2020
- Jonathan Mathew Ward Director · appointed 2016 · resigned 2017
- Ian Brian Farrelly Secretary · appointed 2015 · resigned 2016
- Matthew James Johanson Director · appointed 2015 · resigned 2016
- Andy Forbes Somerville Director · appointed 2015 · resigned 2016
- Rupert Henry Conquest Nichols Secretary · appointed 2015 · resigned 2015
- David Brian Pickering Director · appointed 2015 · resigned 2015
- David Keith Meir Director · appointed 2015 · resigned 2015
- William Stobart Director · appointed 2013 · resigned 2015
- Timothy Giles Lampert Director · appointed 2012 · resigned 2014
- Adrian John Fleming Director · appointed 2012 · resigned 2015
- Jonathan Guy Moser Director · appointed 2010 · resigned 2012
- Duncan Edward Clark Director · appointed 2009 · resigned 2010
- David Francis Harris Director · appointed 2008 · resigned 2014
- Avril Palmer-Baunack Director · appointed 2007 · resigned 2013
- Philippa Armstrong Secretary · appointed 2007 · resigned 2008
- Michael John Street Director · appointed 2006 · resigned 2009
- Kevin Mcgurl Director · appointed 2002 · resigned 2010
- Russell Stephen Brown Director · appointed 2002 · resigned 2008
- Ian Morrison Director · appointed 2002 · resigned 2002
- Dudley Clifford Pound Director · appointed 2001 · resigned 2002
- Colin Armstrong Secretary · appointed 2001 · resigned 2007
- Philip James Nuttall Director · appointed 2001 · resigned 2006
- John Michael Heathcote Light Director · appointed 2001 · resigned 2013
- John Charles Merry Director · appointed 2001 · resigned 2007
- Keith James Austin Secretary · appointed 2000 · resigned 2001
- Paul Keith Watkins Director · appointed 2000 · resigned 2006
- Gavin David Withers Director · appointed 2000 · resigned 2001
- Geoffrey Michael Gillo Secretary · appointed 1999 · resigned 2000
- Roger Howel Giles Morgan Director · appointed 1997 · resigned 2000
- Peter Maybury Director · appointed 1996 · resigned 1997
- Robin Charles Alfred Dawson Secretary · appointed 1996 · resigned 1999
- Michael Evans Director · appointed 1996 · resigned 2000
- John Anthony Gregory Director · appointed 1995 · resigned 2002
- Steven Keeling Director · appointed 1994 · resigned 1995
- Graham John Taffs Director · appointed 1994 · resigned 2002
- Paul Raymond Williams Director · appointed 1994 · resigned 1995
- Paula Brown Secretary · appointed 1994 · resigned 1994
- Melvin Gregory Clayton Marchant Director · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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