Trac MON LTD
Company 04948600 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Meyrick Estate Management Limited 2 shared directors
- Bodowen Farms Limited 1 shared director
- Splintgrade Limited 1 shared director
- Pensieri Limited 1 shared director
- Alfred Place Limited 1 shared director
- South Kensington Estates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04948600 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2003 |
| Address | CIRCUIT OFFICE, ANGLESEY CIRCUIT, TY CROES, LL63 5TF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Sir George William Owen Meyrick British
significant influence or control - Sir James Henry Edward Chichester ceased 2021 British
ownership of shares 25-50% as trust voting rights 25-50% as trust right to appoint and remove directors as trust - Mr Sotirios Theodoros Fivos Lyritzis ceased 2021 British,Greek
ownership of shares 25-50% as trust voting rights 25-50% as trust right to appoint and remove directors as trust - Sir George Christopher Cadafael Tapps Gervis Meyrick ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Mr John Richard Westmacott ceased 2021 British
ownership of shares 25-50% as trust voting rights 25-50% as trust right to appoint and remove directors as trust
Officers (8)
- Sarah Felicity Gooding Director · appointed 2017
- Meyrick, George William Owen, Sir Director · appointed 2003
Show 6 former officers
- Sue Jennifer Timperley Secretary · appointed 2017 · resigned 2019
- Carolyn Ann Verstage Secretary · appointed 2008 · resigned 2009
- Carolyn Ann Butland-Beazley Secretary · appointed 2008 · resigned 2017
- Paul Edward Hanson Secretary · appointed 2008 · resigned 2008
- Richard Michael Seaman Secretary · appointed 2003 · resigned 2008
- Meyrick, George Christopher, Sir Director · appointed 2003 · resigned 2017
Directors and officers on the Companies House record, current and former.
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