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The large node is Trac MON LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Sir George Christopher Meyrick 2003-2017 View profile
- Sue Jennifer Timperley 2017-2019 View profile
- Carolyn Ann Verstage 2008-2009 View profile
- Carolyn Ann Butland-Beazley 2008-2017 View profile
- Paul Edward Hanson 2008-2008 View profile
- Richard Michael Seaman 2003-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/10/2003
Ownership
Owned by (2) 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.
- James Henry Edward Chichester ceased 2021-10-26
25-50% shares (trust), 25-50% voting (trust), appoints directors (trust) · notified 2016-04-06 - Sotirios Theodoros Fivos Lyritzis ceased 2021-10-26
25-50% shares (trust), 25-50% voting (trust), appoints directors (trust) · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Trac MON LTD
is controlled by James Henry Edward Chichester
Evidence
ceased 25-50% shares (trust), 25-50% voting (trust), appoints directors (trust) · notified 2016-04-06, ceased 2021-10-26 · source: Companies House PSC register
Ultimately controlled by James Henry Edward Chichester.
3 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.
Financials
- Net assets
- £2,484,001
- Total assets
- £3,510,954
- Cash
- £256,519
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
2 directors on the board
- Sir George William Owen Meyrick Director · appointed 2003
- Sarah Felicity Gooding Director · appointed 2017
Directors past 6 years
- Sir George William Owen Meyrick Director · appointed 2003
- Sarah Felicity Gooding Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Sir George William Owen Meyrick Director · appointed 2003
- Sarah Felicity Gooding Director · appointed 2017
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04948600
- 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