Tracsis Rail Technology & Services Limited
Company 03949810 Active
Connected board network
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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.
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
Left in the last 12 months
- Christopher Matthew Barnes Director · appointed 2020 · resigned 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mpec Technology 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
Deterministic, from public records.
Company details
| Number | 03949810 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/2000 |
| Address | NEXUS, DISCOVERY WAY, LEEDS, LS2 3AA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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
Officers (14)
- David Frost Director · appointed 2025
- Simon Peter Critchley Director · appointed 2024
- Jan David Mitson Secretary · appointed 2024
- Andrew John Kelly Director · appointed 2021
Show 10 former officers
- Christopher Lloyd Warrington Director · appointed 2023 · resigned 2025
- Sarah Joanne Fortnam Director · appointed 2023 · resigned 2024
- Andrew John Kelly Secretary · appointed 2021 · resigned 2024
- Maxwell James Cawthra Director · appointed 2020 · resigned 2021
- Alex Johnson Director · appointed 2020 · resigned 2023
- John Cameron Mcarthur Director · appointed 2020 · resigned 2021
- Christopher Matthew Barnes Director · appointed 2020 · resigned 2025
- Peter Brewer Director · appointed 2017 · resigned 2024
- Timothy David Brewer Secretary · appointed 2000 · resigned 2024
- David Ian Fleming Director · appointed 2000 · resigned 2023
Directors and officers on the Companies House record, current and former.
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