Mpec Technology Limited
Company 03921641 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.
- Tracsis Rail Technology & Services Limited 3 shared directors
- Ontrac Limited 3 shared directors
- Bellvedi Limited 3 shared directors
- Ontrac Technology Limited 3 shared directors
- Safety Information Systems Limited 2 shared directors
- Tracsis Passenger Analytics Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03921641 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2000 |
| Address | NEXUS, DISCOVERY WAY, LEEDS, LS2 3AA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tracsis Plc
ownership of shares 75-100%
Officers (16)
- David Frost Director · appointed 2025
- Simon Peter Critchley Director · appointed 2024
- Jan David Mitson Secretary · appointed 2024
- Andrew John Kelly Director · appointed 2021
Show 12 former officers
- Christopher Lloyd Warrington Director · appointed 2023 · resigned 2025
- Andrew John Kelly Secretary · appointed 2021 · resigned 2024
- Christopher Matthew Barnes Director · appointed 2019 · resigned 2025
- Rodney Desmond Jones Director · appointed 2011 · resigned 2013
- Maxwell James Cawthra Director · appointed 2011 · resigned 2021
- John Cameron Mcarthur Director · appointed 2011 · resigned 2019
- Jay Darren Bamforth Director · appointed 2011 · resigned 2011
- Max Cawthra Secretary · appointed 2011 · resigned 2021
- Andrew James Whawell Director · appointed 2009 · resigned 2023
- Brenda Davies Secretary · appointed 2008 · resigned 2011
- Robert William Taylor Secretary · appointed 2000 · resigned 2008
- Robert Laurence Taylor Director · appointed 2000 · resigned 2012
Directors and officers on the Companies House record, current and former.
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