Tracsis Traffic Data Limited
Company 03896384 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Claire Helen Cloherty Director · appointed 2023
3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Jennifer Clare Green Director · appointed 2024 · resigned 2025
- Martyn Peter Woodhouse Director · appointed 2017 · resigned 2026
- Alexander Edward Brunel Director · appointed 2023 · resigned 2025
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.
Company details
| Number | 03896384 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/1999 |
| Address | HIGH MOOR YARD, HIGH MOOR ROAD, BOROUGHBRIDGE, YO51 9DZ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
63110 - Data processing, hosting and related activities
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.
- Tracsis PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The WEB Factory Birmingham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SKY High Traffic Data Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Forsyth Whitehead & Associates Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Footfall Verification Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Burra Burra Distribution LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SKY High Technology (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (44)
- Andrew John Kelly Secretary · appointed 2026
- Claire Helen Cloherty Director · appointed 2023
Show 42 former officers
- Jennifer Clare Green Director · appointed 2024 · resigned 2025
- Jan David Mitson Secretary · appointed 2024 · resigned 2026
- Alexander Edward Brunel Director · appointed 2023 · resigned 2025
- Mark Richard Widd Director · appointed 2023 · resigned 2024
- Paul Zwicky-Ross Director · appointed 2020 · resigned 2022
- Kevin Smith Director · appointed 2018 · resigned 2020
- Michael Andrew Rodgers Director · appointed 2017 · resigned 2021
- Martyn Peter Woodhouse Director · appointed 2017 · resigned 2026
- Christopher Jackson Director · appointed 2017 · resigned 2021
- Stephen Jones Director · appointed 2017 · resigned 2018
- Nicholas Mather Director · appointed 2017 · resigned 2023
- Peter Agnew Director · appointed 2015 · resigned 2019
- Kevin Stewart Director · appointed 2014 · resigned 2017
- Maxwell James Cawthra Director · appointed 2013 · resigned 2017
- John Cameron Mcarthur Director · appointed 2013 · resigned 2017
- Paul Robert Jackson Director · appointed 2013 · resigned 2019
- Madejski, Robert John, Sir Director · appointed 2012 · resigned 2013
- Nicholas Anthony Lanigan Director · appointed 2012 · resigned 2013
- Alex Johnson Director · appointed 2011 · resigned 2023
- Martin Campbell Prowse Director · appointed 2011 · resigned 2015
- Alexander Johnson Secretary · appointed 2010 · resigned 2017
- Mark Powell Secretary · appointed 2008 · resigned 2010
- Ewen Wigley Secretary · appointed 2007 · resigned 2008
- Richard William Wilson Jackson Director · appointed 2007 · resigned 2013
- Mark Anthony Mattison Director · appointed 2007 · resigned 2017
- Grant Wilson Director · appointed 2007 · resigned 2022
- Vinodka Murria Director · appointed 2004 · resigned 2008
- Michael Edward Wilson Jackson Director · appointed 2004 · resigned 2013
- David Lowe Director · appointed 2004 · resigned 2013
- Philip Duncan Sperry Director · appointed 2002 · resigned 2004
- Anthony Mobley Secretary · appointed 2002 · resigned 2007
- Peter William Reynolds Director · appointed 2002 · resigned 2004
- Barry Harvey Welck Director · appointed 2002 · resigned 2003
- Clive Stewart Gray Director · appointed 2001 · resigned 2001
- Nicholas Ian Hamilton Director · appointed 2000 · resigned 2004
- Martin Andrew Lord Director · appointed 2000 · resigned 2001
- James Walker Director · appointed 2000 · resigned 2001
- Lawrie Elwell Director · appointed 2000 · resigned 2001
- Martin Hyman Secretary · appointed 2000 · resigned 2001
- Caroline Turner Secretary · appointed 2000 · resigned 2001
- Mark Jocelyn Abrams Secretary · appointed 2000 · resigned 2003
- Yvonne Carus Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record