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Company

Fasttrax Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Fasttrax Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Mark Jonathan Knight 2023-2024 Director View profile
  2. Peter John Meffan 2021-2024 Director View profile
  3. James Arthur Barrett 2019-2020 Director View profile
  4. Peter John Sheldrake 2018-2023 Director View profile
  5. John Ivor Cavill 2016-2024 Director View profile
  6. Philip Peter Ashbrook 2014-2018 Director View profile
  7. Biif Corporate Services Limited 2013-2016 Corporate-director View profile
  8. Richard Sean Card 2011-2021 Director View profile
  9. Thomas Justin Haga 2011-2014 Director View profile
  10. Nigel Anthony John Brindley 2009-2011 Director View profile
  11. Andrew Jonathan Barrie 2005-2011 Director View profile
  12. Gary Lee Johnson 2002-2005 Director View profile
  13. Paul Mcculloch 2001-2004 Director View profile
  14. Peter Smart 2001-2003 Director View profile
  15. Mark James Lemon 2001-2005 Director View profile
  16. Adam Miles Kramer 2021-2023 Secretary View profile
  17. Gina Mary Wilson 2020-2021 Secretary View profile
  18. Kieron Mchale 2020-2020 Secretary View profile
  19. James Arthur Barrett 2019-2020 Secretary View profile
  20. Larry Jay Henry 2006-2019 Secretary View profile
  21. David Maurice Lambert 2005-2006 Secretary View profile
  22. Eric Stephen Read 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/11/2001

Ownership

Owned by (2) 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.

Group

  1. Fasttrax Holdings Limited is controlled by Kellogg Brown & Root Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kellogg Brown & Root Limited.

35 other companies in this group

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

3.7y median 3.7y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Finance 19Public administration 6Other services 4Property 4Business services 2Construction 2Manufacturing 2Dormant 1

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
04331785
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data