Trackwise Designs PLC
Company 03959572 Liquidation
Connected board network
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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.
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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.
4 directors on the board
- Andrew Christopher Lapping Director · appointed 2023
- Christopher Roy Pennison Director · appointed 2023
- Paul David Cook Director · appointed 2022
- Philip William Johnston Director · appointed 2000
9.3y median 3.7y
average tenure
26.3y
longest tenure
Directors past 6 years
- Philip William Johnston Director · appointed 2000
First-time vs portfolio directors
Portfolio (4)
- Andrew Christopher Lapping Director · appointed 2023
- Christopher Roy Pennison Director · appointed 2023
- Paul David Cook Director · appointed 2022
- Philip William Johnston Director · appointed 2000
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 8Business services 2Professional services 2Finance 1Property 1Tech and media 1
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
- Stevenage Circuits Limited 2 shared directors
- Gemini Print Southern Limited 2 shared directors
- Hindley Circuits Limited 2 shared directors
Connected through a shared director
- Solway Capital Investments LTD 1 shared director
- DFV Management Services LTD 1 shared director
- Hindley Residential Lettings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03959572 |
| Status | Liquidation |
| Type | Public Limited Company |
| Incorporated | 29/03/2000 |
| Address | FRP ADVISORY TRADING LIMITED, 2ND FLOOR, BIRMINGHAM, B3 3BD |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
26110 - Manufacture of electronic components
Owned by (3) 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.
- Philip William Johnston ceased 2018-08-01
50-75% shares, 50-75% voting · notified 2016-04-06 - Amanda Mary Johnston ceased 2018-07-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Philip William Johnston ceased 2023-01-09
25-50% shares, 25-50% voting · notified 2018-07-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stevenage Circuits Limited
75-100% shares · notified 2020-04-01
Officers (14)
- Andrew Christopher Lapping Director · appointed 2023
- Christopher Roy Pennison Director · appointed 2023
- Paul David Cook Secretary · appointed 2022
- Paul David Cook Director · appointed 2022
- Philip William Johnston Director · appointed 2000
Show 9 former officers
- Charles Enea Cattaneo Director · appointed 2020 · resigned 2023
- Susan Jacqueline Mcerlain Director · appointed 2020 · resigned 2023
- Veronica Lesley Jackson Director · appointed 2018 · resigned 2020
- Ian Roy Griffiths Director · appointed 2018 · resigned 2023
- Mark Nicholas Hodgkins Director · appointed 2017 · resigned 2022
- Amanda Mary Johnston Secretary · appointed 2004 · resigned 2018
- John Williams Director · appointed 2004 · resigned 2008
- Paul Richard Grainger Secretary · appointed 2000 · resigned 2004
- Imperial Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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