Tracsis Rail Consultancy Limited
Company 05047148 Active
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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 PLC 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 | 05047148 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/2004 |
| Address | NEXUS, DISCOVERY WAY, LEEDS, LS2 3AA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tracsis Plc
ownership of shares 75-100%
Officers (16)
- David Frost Director · appointed 2025
- Jan David Mitson Secretary · appointed 2024
- Andrew John Kelly Director · appointed 2021
Show 13 former officers
- Alexander John Warner Director · appointed 2021 · resigned 2022
- Andrew John Kelly Secretary · appointed 2021 · resigned 2024
- Philip Anil Baldacchino-Steward Director · appointed 2020 · resigned 2023
- Christopher Matthew Barnes Director · appointed 2019 · resigned 2025
- David John Thornton Director · appointed 2018 · resigned 2022
- Alexandra Sarginson Director · appointed 2018 · resigned 2021
- Maxwell James Cawthra Director · appointed 2011 · resigned 2021
- John Cameron Mcarthur Director · appointed 2008 · resigned 2019
- Jay Darren Bamforth Secretary · appointed 2008 · resigned 2011
- Katherine Ann Watson Director · appointed 2006 · resigned 2008
- Jacqueline Rowe Secretary · appointed 2005 · resigned 2008
- Elizabeth Ann Watson Secretary · appointed 2004 · resigned 2005
- Robert Peter Watson Director · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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