Company · Leeds
Tracsis Rail Technology & Services Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Christopher Lloyd Warrington 2023-2025 View profile
- Sarah Joanne Fortnam 2023-2024 View profile
- Maxwell James Cawthra 2020-2021 View profile
- Alex Johnson 2020-2023 View profile
- John Cameron Mcarthur 2020-2021 View profile
- Christopher Matthew Barnes 2020-2025 View profile
- Peter Brewer 2017-2024 View profile
- David Ian Fleming 2000-2023 View profile
- Andrew John Kelly 2021-2024 View profile
- Timothy David Brewer 2000-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities
- Incorporated
- 17/03/2000
- Registered office
- Leeds
- Previous names
- Iblocks Limited (until 21/03/2025)
Ownership
Owned by (4) 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.
- David Ian Fleming ceased 2020-03-10
appoints directors · notified 2017-03-17 - confirmed: also a director of this company - Timothy David Brewer ceased 2020-03-10
25-50% shares, 25-50% voting, appoints directors · notified 2017-03-17 - Peter Brewer ceased 2020-03-10
appoints directors · notified 2017-10-02 - confirmed: also a director of this company - Tracsis PLC
75-100% shares · notified 2020-03-10
Group
- Tracsis Rail Technology & Services Limited
is controlled by David Ian Fleming
Evidence
ceased appoints directors · notified 2017-03-17, ceased 2020-03-10 · source: Companies House PSC register
Ultimately controlled by David Ian Fleming.
1 other company 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.
3 directors on the board
- Simon Peter Critchley Director · appointed 2024
- Andrew John Kelly Director · appointed 2021
- David Frost Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Simon Peter Critchley Director · appointed 2024
- Andrew John Kelly Director · appointed 2021
- David Frost Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03949810
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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