Track Worldwide Limited
Company 04146951 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
- John Martin William Betts Director · appointed 2018
- Paul Ian Tomlinson Director · appointed 2023
Directors past 6 years
- John Martin William Betts Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- John Martin William Betts Director · appointed 2018
- Paul Ian Tomlinson Director · appointed 2023
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
- Rapp Limited 2 shared directors
Connected through a shared director
- Mccann-Erickson Healthcare UK Limited 1 shared director
- Porter Novelli Limited 1 shared director
- DAS Europe Limited 1 shared director
- Weave Health Limited 1 shared director
- Fleishman-Hillard Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04146951 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2001 |
| Address | BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- DAS UK Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- John Devon Traynor Secretary · appointed 2025
- Paul Ian Tomlinson Director · appointed 2023
- John Martin William Betts Director · appointed 2018
Show 15 former officers
- Peter Douglas Trueman Director · appointed 2014 · resigned 2018
- Matthew James Kwiecinski Director · appointed 2011 · resigned 2014
- Matthew Ciaron Mcneany Director · appointed 2011 · resigned 2023
- Kevin James Comerford Director · appointed 2011 · resigned 2011
- Jane Rhoda Mcneill Director · appointed 2009 · resigned 2011
- Steven Miller Waugh Director · appointed 2008 · resigned 2011
- David Alexander Eastman Director · appointed 2008 · resigned 2009
- Alexandra Renee Johnstone Secretary · appointed 2007 · resigned 2012
- Jonathan Kent Claydon Director · appointed 2004 · resigned 2008
- James Christopher Bardsley Whitworth Director · appointed 2004 · resigned 2014
- Martin Lawrence Brooks Director · appointed 2002 · resigned 2007
- Leo Walter Dubois Campbell Director · appointed 2002 · resigned 2008
- Brian William Curran Director · appointed 2001 · resigned 2004
- Russell Bradley Mason Director · appointed 2001 · resigned 2001
- Sally- Ann Bray Secretary · appointed 2001 · resigned 2025
Directors and officers on the Companies House record, current and former.
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Related record