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Company · Berkshire

Xtrac Transmissions Limited

Manufacture of other parts and accessories for motor vehicles

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Xtrac Transmissions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Piet Hubert Daenen 2019-2020 Director View profile
  2. Mark Patrick Dunfoy 2013-2013 Director View profile
  3. Stephen John Roger Lane 2011-2025 Director View profile
  4. James Robert Codling 2007-2013 Director View profile
  5. Thomas Eric Chaloner 2005-2007 Director View profile
  6. Nicholas Alister Jamieson 2000-2005 Director View profile
  7. Christopher Mary Masterson 2000-2007 Director View profile
  8. Clifford Arthur Hawkins 2000-2022 Director View profile
  9. George Arthur Koopman 2000-2013 Director View profile
  10. John Charles James 2000-2004 Director View profile
  11. Peter Digby 2000-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other parts and accessories for motor vehicles
Incorporated
27/04/2000
Registered office
Berkshire

Ownership

Owned by (1) 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.

Group

  1. Xtrac Transmissions Limited is controlled by Xtrac Transmissions (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Xtrac Transmissions (Holdings) Limited is controlled by Viola Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-16 · source: Companies House PSC register
  3. Viola Bidco Limited is controlled by Viola Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08 · source: Companies House PSC register
  4. Viola Midco Limited is controlled by Viola Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08 · source: Companies House PSC register
  5. Viola Holdco Limited is controlled by Stingray Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-27 · source: Companies House PSC register
  6. Stingray Bidco Limited is controlled by Stingray Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-21 · source: Companies House PSC register
  7. Stingray Midco Limited is controlled by Surge Finco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-20 · source: Companies House PSC register
  8. Surge Finco LTD is controlled by Surge Midco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-28 · source: Companies House PSC register
  9. Surge Midco LTD is controlled by Surge Holdco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25 · source: Companies House PSC register

Ultimately controlled by Surge Holdco LTD.

12 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.

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.

2 directors on the board

11y median 11y
average tenure
20.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 7Manufacturing 7Finance 6Retail and trade 4Dormant 2Professional services 2

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
03981388
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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