Tracsis Events Limited
Company 03524447 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SEP Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03524447 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1998 |
| Address | HIGH MOOR YARD, HIGH MOOR YARD, BOROUGHBRIDGE, NORTH YORKSHIRE, YO51 9DZ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Tracsis Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stephen Russell - Yarde ceased 2019 British
ownership of shares 50-75% voting rights 50-75% - Mrs Elizabeth Russell - Yarde ceased 2019 British
ownership of shares 25-50% voting rights 25-50%
Officers (19)
- Jan David Mitson Secretary · appointed 2024
- Alexander Edward Brunel Director · appointed 2020
- David Macdonald Director · appointed 2019
Show 16 former officers
- Jennifer Clare Green Director · appointed 2024 · resigned 2025
- Robert Barrett Director · appointed 2020 · resigned 2023
- Kathryn Lucy Sprosson Director · appointed 2020 · resigned 2023
- Andrew Gordon Mackinnon Director · appointed 2020 · resigned 2023
- Alex Johnson Director · appointed 2019 · resigned 2023
- Trevor Chappel Director · appointed 2019 · resigned 2022
- Philip Anil Baldacchino-Steward Director · appointed 2019 · resigned 2020
- Kevin Smith Director · appointed 2019 · resigned 2020
- Mark Richard Widd Director · appointed 2019 · resigned 2024
- Elizabeth Russell - Yarde Secretary · appointed 2018 · resigned 2019
- Susan Jane Wolstenholme Secretary · appointed 2007 · resigned 2018
- Paula Anne Wetherell Secretary · appointed 2002 · resigned 2007
- Mark Richard Grant Secretary · appointed 1998 · resigned 2004
- Dennis Hutchings Director · appointed 1998 · resigned 2004
- Anthony John Michael Round Secretary · appointed 1998 · resigned 2000
- Stephen Mark Russell-Yarde Director · appointed 1998 · resigned 2021
Directors and officers on the Companies House record, current and former.
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