Tracsis PLC
Company 05019106 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mpec Technology Limited 2 shared directors
- Tracsis Rail Technology & Services Limited 2 shared directors
- Tracsis Rail Consultancy Limited 2 shared directors
- Ontrac Limited 2 shared directors
- Compass Informatics UK Limited 2 shared directors
- Bellvedi Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05019106 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 19/01/2004 |
| Address | NEXUS, DISCOVERY WAY, LEEDS, LS2 3AA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- David Frost Director · appointed 2025
- Ross John Paterson Director · appointed 2024
- Jan David Mitson Secretary · appointed 2024
- Tracy Florence Sheedy Director · appointed 2023
- Easterbrook, Jillian Alexandra, Ms. Director · appointed 2022
- Routh, James Mathew, Dr Director · appointed 2021
- Andrew John Kelly Director · appointed 2021
Show 16 former officers
- Andrew John Kelly Secretary · appointed 2021 · resigned 2024
- Christopher Matthew Barnes Director · appointed 2019 · resigned 2025
- Macdonald Gouveia Andrade Director · appointed 2018 · resigned 2021
- Elizabeth Anne Richards Director · appointed 2016 · resigned 2024
- Lisa Charles-Jones Director · appointed 2016 · resigned 2022
- Christopher Cole Director · appointed 2014 · resigned 2023
- Sean Lippell Director · appointed 2013 · resigned 2016
- Maxwell James Cawthra Director · appointed 2011 · resigned 2021
- Robert Peter Watson Director · appointed 2008 · resigned 2010
- Charles Stephen Winward Director · appointed 2007 · resigned 2016
- Jay Darren Bamforth Secretary · appointed 2007 · resigned 2011
- John Graeme Nelson Director · appointed 2007 · resigned 2018
- Rodney Desmond Jones Director · appointed 2007 · resigned 2013
- John Cameron Mcarthur Director · appointed 2005 · resigned 2019
- Kwan, Raymond, Dr Director · appointed 2004 · resigned 2013
- Techtran Limited Corporate-secretary · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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