Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company Liquidation

Tracsis Passenger Analytics Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Tracsis Passenger Analytics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. David Frost 2025-2026 Director View profile
  2. Jan David Mitson 2024-2026 Director View profile
  3. Christopher Matthew Barnes 2023-2025 Director View profile
  4. Martyn Peter Woodhouse 2019-2023 Director View profile
  5. Ross Barnes 2019-2021 Director View profile
  6. Kevin Smith 2019-2020 Director View profile
  7. Mark Richard Widd 2018-2019 Director View profile
  8. Philip Anil Baldacchino-Steward 2017-2019 Director View profile
  9. Alex Johnson 2016-2023 Director View profile
  10. Darran Moss 2012-2016 Director View profile
  11. Maxwell James Cawthra 2011-2019 Director View profile
  12. John Cameron Mcarthur 2009-2019 Director View profile
  13. Robert Peter Watson 2009-2010 Director View profile
  14. Roy Harrison 1997-2009 Director View profile
  15. Andrew John Kelly 2023-2024 Secretary View profile
  16. Jay Darren Bamforth 2009-2011 Secretary View profile
  17. Keith Rowland Montague 1997-2009 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
06/02/1997

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. Tracsis Passenger Analytics Limited is controlled by Tracsis PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tracsis PLC.

27 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.

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.

2 directors on the board

0.1y median 0.1y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Tech and media 14Finance 4Dormant 3Professional services 3Manufacturing 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.

Sources

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

Record details
Company number
03313714
Status
Liquidation
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