Skip to content
Governance Register

Company

Showtrax International Limited

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

Network

The large node is Showtrax International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Michael Kitto 2024-2025 Director View profile
  2. Victor John Lee 2011-2011 Director View profile
  3. Andrew Nicholas Britnell 2011-2019 Director View profile
  4. Matthew Warren 2008-2014 Director View profile
  5. Lindsay Alex Jenkins 2000-2003 Director View profile
  6. Samantha Coghill Frary 1996-2008 Director View profile
  7. John Alistair Coghill Frary 1996-2012 Director View profile
  8. David Brookman 2011-2017 Secretary View profile
  9. Robert Charles Warren 2003-2011 Secretary View profile
  10. Bishop & Company Limited 1998-2003 Corporate-secretary View profile
  11. Michael Brian Bath 1996-1998 Secretary View profile
  12. Helene Redman 1996-1996 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
19/06/1996

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.

Group

  1. Showtrax International Limited is controlled by CM Consolidated Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by CM Consolidated Limited.

5 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
-£804,974
Employees
0.01
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported-£804,974
2025-12-31Not reported-£804,974
2024-12-31Not reported-£804,974

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

1 directors on the board

13.2y median 13.2y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Other services 19Finance 13Professional services 6Business services 5Manufacturing 4Tech and media 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03214185
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