Xtrac Transmissions Limited
Company 03981388 Active
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.
2 directors on the board
- Adrian Paul Moore Director · appointed 2005
- Mark Gerrard Wilson Director · appointed 2025
Directors past 6 years
- Adrian Paul Moore Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Adrian Paul Moore Director · appointed 2005
- Mark Gerrard Wilson 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.
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
- Xtrac Limited 2 shared directors
- Xtrac Group Limited 2 shared directors
- Xtrac Transmissions (Holdings) Limited 2 shared directors
- Viola Holdco Limited 2 shared directors
- Viola Midco Limited 2 shared directors
- Viola Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03981388 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2000 |
| Address | GABLES WAY, THATCHAM, BERKSHIRE, RG19 4ZA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- Xtrac Transmissions (Holdings) Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Xtrac Group Limited
75-100% shares · notified 2016-04-06
Officers (13)
- Mark Gerrard Wilson Director · appointed 2025
- Adrian Paul Moore Director · appointed 2005
Show 11 former officers
- Piet Hubert Daenen Director · appointed 2019 · resigned 2020
- Mark Patrick Dunfoy Director · appointed 2013 · resigned 2013
- Stephen John Roger Lane Director · appointed 2011 · resigned 2025
- James Robert Codling Director · appointed 2007 · resigned 2013
- Thomas Eric Chaloner Director · appointed 2005 · resigned 2007
- Nicholas Alister Jamieson Director · appointed 2000 · resigned 2005
- Christopher Mary Masterson Director · appointed 2000 · resigned 2007
- Clifford Arthur Hawkins Director · appointed 2000 · resigned 2022
- George Arthur Koopman Director · appointed 2000 · resigned 2013
- John Charles James Director · appointed 2000 · resigned 2004
- Peter Digby Director · appointed 2000 · resigned 2023
Directors and officers on the Companies House record, current and former.
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