Tracsis Retail and Operations Limited
Company 04225250 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Christopher Matthew Barnes Director · appointed 2019 · resigned 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
- Safety Information Systems Limited 2 shared directors
- Tracsis Passenger Analytics Limited 2 shared directors
- Mpec Technology Limited 2 shared directors
- Tracsis Rail Technology & Services Limited 2 shared directors
- Ontrac Limited 2 shared directors
- Datasys Integration Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04225250 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2001 |
| Address | NEXUS, DISCOVERY WAY, LEEDS, LS2 3AA |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/07/2024 |
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.
- Datasys Integration Limited
75-100% shares · notified 2016-04-06
Officers (19)
- Andrew John Kelly Director · appointed 2026
- Andrew John Kelly Secretary · appointed 2026
- Simon Peter Critchley Director · appointed 2024
Show 16 former officers
- David Frost Director · appointed 2025 · resigned 2026
- Jan David Mitson Secretary · appointed 2024 · resigned 2026
- Christopher Lloyd Warrington Director · appointed 2023 · resigned 2025
- Andrew John Kelly Secretary · appointed 2021 · resigned 2024
- Christopher Matthew Barnes Director · appointed 2019 · resigned 2025
- David John Thornton Director · appointed 2018 · resigned 2022
- Alexandra Sarginson Director · appointed 2018 · resigned 2021
- Maxwell James Cawthra Director · appointed 2014 · resigned 2021
- Alex Johnson Director · appointed 2014 · resigned 2023
- John Cameron Mcarthur Director · appointed 2014 · resigned 2019
- Marjorie Spencer Director · appointed 2006 · resigned 2009
- Morag Sinclair Ashworth Director · appointed 2006 · resigned 2014
- Margaret Anne Bithell Director · appointed 2006 · resigned 2014
- Andrew John Ashworth Secretary · appointed 2001 · resigned 2014
- Alan Spencer Director · appointed 2001 · resigned 2009
- Ian Bithell Director · appointed 2001 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record