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Company

Tracsis PLC

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tracsis PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Christopher Matthew Barnes 2019-2025 Director View profile
  2. Macdonald Gouveia Andrade 2018-2021 Director View profile
  3. Elizabeth Anne Richards 2016-2024 Director View profile
  4. Lisa Charles-Jones 2016-2022 Director View profile
  5. Christopher Cole 2014-2023 Director View profile
  6. Sean Lippell 2013-2016 Director View profile
  7. Maxwell James Cawthra 2011-2021 Director View profile
  8. Robert Peter Watson 2008-2010 Director View profile
  9. Charles Stephen Winward 2007-2016 Director View profile
  10. John Graeme Nelson 2007-2018 Director View profile
  11. Rodney Desmond Jones 2007-2013 Director View profile
  12. John Cameron Mcarthur 2005-2019 Director View profile
  13. Dr Raymond Kwan 2004-2013 Director View profile
  14. Andrew John Kelly 2021-2024 Secretary View profile
  15. Jay Darren Bamforth 2007-2011 Secretary View profile
  16. Techtran Limited 2004-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

5 contracts · £278,136 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • TRO - Bugle, Datasys - The Log, Accounts Services and Hosting Buyer: LONDON NORTH EASTERN RAILWAY LIMITED £278,136 2026-07-28 Source: Find a Tender

    Licencing and support for train planning and performance and delay attribution software This is the award of additional or repeat goods, services or works as an extension to or partial replacement of existing services.

  • Transport Technology Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of transport and mobility services. This agreement supplies technology goods and services for sustainable urban, rural and intercity transport and mobility. This includes: - transport technology for aviat…

    Framework
  • PHOENIX TECHNICAL REFRESH PHASE 3 Buyer: Rail Staff Travel Limited Value not published Date not published Source: Find a Tender

    Rail Settlement Plan intends to award a contract to Tracsis for the delivery of Phase 3 of the Phoenix Technical Refresh Programme, the final stage of a multi-phase modernisation of the Phoenix Staff Travel Management and Administration Sys…

  • Provision of Rail Specific Financial and operational back office software Buyer: C2C RAILWAY LIMITED Value not published Date not published Source: Find a Tender

    Provision of Financial and Operational back office software which inclusive of the following services Retail and Operations Office Retail and Operations Accounts Retail and Operations Cash Rec Retail and Operations Hosting Office Retail and…

  • Provision of Services for Events Framework Agreement Buyer: South Ayrshire Council Value not published Date not published CPV 79952000 Source: Find a Tender

    South Ayrshire Council (the Council) has a requirement to establish a Multi-Provider, Multi-Lot Framework Agreement for various Event Services and Equipment as outlined below: - Lot 1 - Provision of Security Services - Lot 2 - Provision of …

About

Incorporated
19/01/2004

Group

No further corporate or individual controller is recorded above Tracsis PLC on the PSC register - it appears to be the top of its group.

27 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.

6 directors on the board

3.4y median 3.3y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
also govern a charity
1
left in the last 12 months

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.

Tech and media 10Finance 8Professional services 6Dormant 3Manufacturing 2

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
05019106
Status
Active
Type
Public 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