Xtrac Group Limited
Company 03243346 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
- Adrian Paul Moore Director · appointed 2002
- Mark Gerrard Wilson Director · appointed 2025
Directors past 6 years
- Adrian Paul Moore Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Adrian Paul Moore Director · appointed 2002
- Mark Gerrard Wilson Director · appointed 2025
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.
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
- Xtrac Limited 2 shared directors
- Xtrac Transmissions Limited 2 shared directors
- Xtrac Transmissions (Holdings) Limited 2 shared directors
- Viola Holdco Limited 2 shared directors
- Viola Midco Limited 2 shared directors
- Viola Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03243346 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/1996 |
| Address | GABLES WAY, KENNET PARK, THATCHAM, BERKSHIRE, RG19 4ZA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- Xtrac Transmissions Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Xtrac Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Xtrac Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Mark Gerrard Wilson Director · appointed 2025
- Adrian Paul Moore Director · appointed 2002
Show 8 former officers
- Piet Hubert Daenen Director · appointed 2019 · resigned 2020
- Stephen John Roger Lane Director · appointed 2014 · resigned 2025
- George Arthur Koopman Director · appointed 2000 · resigned 2013
- Michael Bruce Endean Director · appointed 1998 · resigned 2000
- Shirley Ann Endean Director · appointed 1998 · resigned 1999
- Clifford Arthur Hawkins Director · appointed 1997 · resigned 2022
- John Charles James Director · appointed 1996 · resigned 2004
- Peter Digby Secretary · appointed 1996 · resigned 2023
Directors and officers on the Companies House record, current and former.
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