Company · Leeds Liquidation
Tracsis Retail and Operations Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- David Frost 2025-2026 View profile
- Christopher Lloyd Warrington 2023-2025 View profile
- Christopher Matthew Barnes 2019-2025 View profile
- David John Thornton 2018-2022 View profile
- Alexandra Sarginson 2018-2021 View profile
- Maxwell James Cawthra 2014-2021 View profile
- Alex Johnson 2014-2023 View profile
- John Cameron Mcarthur 2014-2019 View profile
- Marjorie Spencer 2006-2009 View profile
- Morag Sinclair Ashworth 2006-2014 View profile
- Margaret Anne Bithell 2006-2014 View profile
- Alan Spencer 2001-2009 View profile
- Ian Bithell 2001-2014 View profile
- Jan David Mitson 2024-2026 View profile
- Andrew John Kelly 2021-2024 View profile
- Andrew John Ashworth 2001-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 30/05/2001
- Registered office
- Leeds
- Previous names
- Datasys Limited (until 04/01/2017)
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.
- Datasys Integration Limited
75-100% shares · notified 2016-04-06
Group
- Tracsis Retail and Operations Limited
is controlled by Datasys Integration Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Datasys Integration Limited
is controlled by Tracsis PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tracsis PLC.
27 other companies in this group
- Ontrac Limited
- SEP Events LTD
- SKY High (NCS) Limited
- Datasys Integration Limited
- Mpec Technology Limited
- Modal Transport & Parking Limited
- Tracsis Passenger Analytics Limited
- Compass Informatics UK Limited
- Count on US Traffic Limited
- Burra Burra Distribution LTD
- Skyhightraffic Limited
- SKY High Technology (Scotland) Limited
- Myratech.NET Limited
- The Traffic Survey Company Limited
- The WEB Factory Birmingham Limited
- SEP Limited
- Tracsis Rail Consultancy Limited
- Forsyth Whitehead & Associates Limited
- Halifax Computer Services Limited
- The People Counting Company Limited
- Footfall Verification Limited
- Tracsis Traffic Data Limited
- SKY High Data Capture Limited
- Ontrac Technology Limited
- Safety Information Systems Limited
- SKY High Traffic Data Limited
- Tracsis PLC
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
- Simon Peter Critchley Director · appointed 2024
- Andrew John Kelly Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Simon Peter Critchley Director · appointed 2024
- Andrew John Kelly Director · appointed 2026
Left in the last 12 months
- David Frost Director · appointed 2025 · resigned 2026
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
- 04225250
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/07/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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