Company
Track Components LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Joseph Matthew Purchase 2021-2026 View profile
- Elaine Mary Purchase 2003-2026 View profile
- CCH Nominee Directors Limited 2003-2003 View profile
- Clive Frederick Purchase 2003-2026 View profile
- CCH Nominee Secretaries Limited 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/01/2003
Ownership
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.
- Elaine Mary Purchase ceased 2021-02-09
25-50% shares, 25-50% voting, appoints directors · notified 2016-07-01 - Clive Frederick Purchase ceased 2021-02-09
25-50% shares, 25-50% voting, appoints directors · notified 2016-07-01 - Track Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-09
Group
- Track Components LTD
is controlled by Elaine Mary Purchase
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-07-01, ceased 2021-02-09 · source: Companies House PSC register
Ultimately controlled by Elaine Mary Purchase.
2 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
- Dean Kevin Haynes Director · appointed 2026
- Mark Peter Drain Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Dean Kevin Haynes Director · appointed 2026
- Mark Peter Drain Director · appointed 2026
Left in the last 12 months
- Joseph Matthew Purchase Director · appointed 2021 · resigned 2026
- Elaine Mary Purchase Director · appointed 2003 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04650681
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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