Xtrac Trustees Limited
Company 03317588 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
Related organisations
- Xtrac Limited 1 shared director
- Xtrac Group Limited 1 shared director
- Xtrac Transmissions Limited 1 shared director
- Xtrac Transmissions (Holdings) Limited 1 shared director
- Viola Holdco Limited 1 shared director
- Viola Midco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03317588 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/1997 |
| Address | GABLES WAY, THATCHAM, BERKSHIRE, RG19 4ZA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Xtrac Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Johnston, Neil Director · appointed 2023
- Johnston, Neil Secretary · appointed 2023
- Moore, Adrian Paul Director · appointed 2015
- Pett, David John Director · appointed 1998
- Stevenson, Natalie Former Director · appointed 2023 · resigned 2026
- Ayling, Peter Christopher Charles Former Secretary · appointed 2016 · resigned 2023
- Halley, Martin Anthony Former Director · appointed 1998 · resigned 2023
- Ayling, Peter Former Director · appointed 1997 · resigned 2023
- Digby, Peter Former Secretary · appointed 1997 · resigned 2016
- Bayshill Management Limited Former Corporate-director · appointed 1997 · resigned 1997
- Bayshill Secretaries Limited Former Corporate-secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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