Company Liquidation
Trackwise Designs PLC
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 9
- Charles Enea Cattaneo 2020-2023 View profile
- Susan Jacqueline Mcerlain 2020-2023 View profile
- Veronica Lesley Jackson 2018-2020 View profile
- Ian Roy Griffiths 2018-2023 View profile
- Mark Nicholas Hodgkins 2017-2022 View profile
- John Williams 2004-2008 View profile
- Amanda Mary Johnston 2004-2018 View profile
- Paul Richard Grainger 2000-2004 View profile
- Imperial Secretaries Limited 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/03/2000
Ownership
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
Group
- Trackwise Designs PLC
is controlled by Philip William Johnston
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2018-08-01 · source: Companies House PSC register
Ultimately controlled by Philip William Johnston.
2 other companies 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.
Grants received
3 grants · £361,570 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £257,997 (2 grants)
- Department for Science, Innovation and Technology · £103,573
Most recent
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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.
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
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
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
- 03959572
- Status
- Liquidation
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data