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Who leads it
Previous officers 9
- Paul Robinson 2024-2026 View profile
- Brendan Thomas Kelly 2024-2025 View profile
- Andrea Claire Mckeown 2021-2022 View profile
- Virginia Anne Perkins 2020-2024 View profile
- Stephen John David Faulkner 2020-2021 View profile
- Catherine Ann Sammonds 2015-2020 View profile
- Abassi, Kamran Iltaf, Mt 2015-2020 View profile
- Edward Michael George Sloane 2002-2015 View profile
- Pauline Sloane 2002-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/05/2002
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.
- Trax Holdco Limited
75-100% shares · notified 2016-04-06
Group
- Trax Care Limited
is controlled by Trax Holdco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Trax Holdco Limited
is controlled by Your Chapter Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Your Chapter Limited
is controlled by Your Chapter Topco Limited
Evidence
active 75-100% shares · notified 2024-09-01 · source: Companies House PSC register - Your Chapter Topco Limited
is controlled by Rizwan Khan
Evidence
active 25-50% shares, 25-50% voting · notified 2024-08-21 · source: Companies House PSC register
Ultimately controlled by Rizwan Khan.
15 other companies in this group
- The Fostering Organisation Limited
- Your Chapter Topco Limited
- Elevate II Limited
- Sanctum Healthcare Limited
- Elevate III Limited
- Blazing Stars Education Limited
- Trax Holdco Limited
- Blazing Stars Holdings Limited
- Your Chapter Limited
- Inspire Capital Limited
- Bmindful Psychology Limited
- 06662859
- Trax Academy Limited
- Your Chapter Holdings Limited
- 11932096
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.
1 directors on the board
- Ian Oatley Director · appointed 2021
Left in the last 12 months
- Paul Robinson Director · appointed 2024 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04438670
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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