Company
Track Record Global Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Susan Noelle Corbett 2017-2024 View profile
- Fiona Marie Horsnell 2017-2019 View profile
- Dr Phillip James David 2007-2026 View profile
- Michael Thomas Farewell 2006-2022 View profile
- William Miller 2016-2022 View profile
- Howard Scott Cooper 2006-2016 View profile
- Tina Miller 2003-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/06/2003
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.
- Francis Robert Miller
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Track Record Global Limited
is controlled by Francis Robert Miller
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Francis Robert Miller.
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.
Financials
- Net assets
- £728,868
- Total assets
- £739,668
- Cash
- £64,903
- Employees
- 58
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Philippa Anne Scoones Director · appointed 2014
- William Michael Miller Director · appointed 2006
- Francis Robert Miller Director · appointed 2003
- David John Smith Director · appointed 2024
- Michael Alexander Fenton Director · appointed 2023
Directors past 6 years
- Philippa Anne Scoones Director · appointed 2014
- William Michael Miller Director · appointed 2006
- Francis Robert Miller Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Francis Robert Miller Director · appointed 2003
Portfolio (4)
- Philippa Anne Scoones Director · appointed 2014
- William Michael Miller Director · appointed 2006
- David John Smith Director · appointed 2024
- Michael Alexander Fenton Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Dr Phillip James David Director · appointed 2007 · 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04811992
- 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