Sure-Track Europe Limited
Company 04360689 Active
Connected board network
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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
- Simeon Thomas Irvine Director · appointed 2025
- David James Quinnell Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Simeon Thomas Irvine Director · appointed 2025
- David James Quinnell Director · appointed 2024
Left in the last 12 months
- William Stanley Holmes Director · appointed 2019 · resigned 2025
- Gerard Anthony Gallagher Director · appointed 2024 · 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
- Vision Unique Equipment Limited 2 shared directors
- Plant I Limited 2 shared directors
- VUE Limited 2 shared directors
- Vuecloud Limited 2 shared directors
- Fleetview Limited 2 shared directors
Connected through a shared director
- UK Fuels Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04360689 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2002 |
| Address | EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CW1 6EG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- William Paul Hirons ceased 2019-10-24
25-50% shares · notified 2016-06-01 - Deborah Marie Davis ceased 2019-10-24
25-50% shares · notified 2016-06-01 - Radius Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thiefbeaters Limited ceased 2017-06-28
75-100% shares · notified 2016-06-01
Officers (20)
- Simeon Thomas Irvine Director · appointed 2025
- David James Quinnell Director · appointed 2024
Show 18 former officers
- Gerard Anthony Gallagher Director · appointed 2024 · resigned 2025
- Jonathan Mark Haseler Director · appointed 2024 · resigned 2024
- Oliver Brandon Hincks Secretary · appointed 2023 · resigned 2024
- Timothy John Morris Director · appointed 2022 · resigned 2024
- Malcolm Bennett Secretary · appointed 2021 · resigned 2023
- Timothy Simon Oldfield Secretary · appointed 2021 · resigned 2021
- William Stanley Holmes Director · appointed 2019 · resigned 2025
- Darren Paul Drabble Secretary · appointed 2019 · resigned 2021
- Timothy Simon Oldfield Director · appointed 2019 · resigned 2022
- Greville Ashley Alexander Coe Director · appointed 2019 · resigned 2024
- Deborah Marie Davis Director · appointed 2012 · resigned 2019
- Simon Gregory Barrell Secretary · appointed 2011 · resigned 2012
- Darren Paul Stretton Secretary · appointed 2011 · resigned 2011
- Michael Grant Fairbotham Secretary · appointed 2007 · resigned 2011
- William Paul Hirons Director · appointed 2007 · resigned 2019
- Jock Esmond Paton Director · appointed 2007 · resigned 2008
- Christina Steninger Secretary · appointed 2003 · resigned 2007
- Michael Arthur Steninger Director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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