Track Access Productions Limited

Company 04318610 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.

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.

directors on the board

2.3y median 2.3y

average tenure

3.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Tech and media 4Manufacturing 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Pennant International Limited 2 shared directors
Pennant International Group PLC 2 shared directors
Pennant Emea Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04318610
Status	Active
Type	Private Limited Company
Incorporated	07/11/2001
Address	UNIT D1 STAVERTON CONNECTION, STAVERTON, CHELTENHAM, GL51 0TF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

59112 - Video production activities59120 - Motion picture, video and television programme post-production activities59132 - Video distribution activities

Ownership - persons with significant control (3)

Pennant Emea Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Ian Graham Heys ceased 2023 British
ownership of shares 25-50% as firm voting rights 25-50% as firm significant influence or control
Mrs Jill Mary Heys ceased 2023 British
ownership of shares 25-50% as firm voting rights 25-50% as firm

Officers (6)

Darren John Wiggins Director · appointed 2025
Philip Henry Walker Director · appointed 2023

Show 4 former officers

Michael John Brinson Director · appointed 2024 · resigned 2024
David Joseph Clements Secretary · appointed 2023 · resigned 2026
Jill Mary Heys Secretary · appointed 2001 · resigned 2023
Ian Graham Heys Director · appointed 2001 · resigned 2023

Directors and officers on the Companies House record, current and former.

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