The Governance RegisterEdition 2026 · Compiled 12th July 2026

Track Record Global Limited

Company 04811992 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

5
directors on the board
12.2y median 12.4y
average tenure
23y
longest tenure
3
directors past 6 years
1 vs 1 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Agriculture 1Other services 1Professional services 1Utilities 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

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

Company details

Number04811992
StatusActive
TypePrivate Limited Company
Incorporated26/06/2003
AddressC/O STARK & GOLDSTEIN ASSOCIATES UNIT 40, MURDOCK ROAD, BICESTER, OXFORDSHIRE, OX26 4PP
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (1)

  • Francis Robert Miller British
    ownership of shares 25-50% voting rights 25-50%

Officers (12)

  • Smith, David John Director · appointed 2024
  • Fenton, Michael Alexander Director · appointed 2023
  • Scoones, Philippa Anne Director · appointed 2014
  • Miller, William Michael Director · appointed 2006
  • Miller, Francis Robert Director · appointed 2003
  • Corbett, Susan Noelle Former Director · appointed 2017 · resigned 2024
  • Horsnell, Fiona Marie Former Director · appointed 2017 · resigned 2019
  • Miller, William Former Secretary · appointed 2016 · resigned 2022
  • David, Phillip James, Dr Former Director · appointed 2007 · resigned 2026
  • Cooper, Howard Scott Former Secretary · appointed 2006 · resigned 2016
  • Farewell, Michael Thomas Former Director · appointed 2006 · resigned 2022
  • Miller, Tina Former Secretary · appointed 2003 · resigned 2007

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

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