Turftrax Limited
Company 05306695 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
3 directors on the board
- Michael James Maher Director · appointed 2008
- Hugo Christopher Adam Mills Director · appointed 2023
- Stephen John Bird Director · appointed 2015
Directors past 6 years
- Michael James Maher Director · appointed 2008
- Stephen John Bird Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Michael James Maher Director · appointed 2008
Portfolio (2)
- Hugo Christopher Adam Mills Director · appointed 2023
- Stephen John Bird Director · appointed 2015
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Ebase Technology Limited 1 shared director
- Wbtas LTD 1 shared director
- Langwood 360 Limited 1 shared director
- Audagio Limited 1 shared director
- West Berkshire TAX & Accounting Services LTD 1 shared director
- Enemy Team Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05306695 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2004 |
| Address | UNIT 1B/JIMEA HOUSE ALINGTON ROAD, LITTLE BARFORD, ST. NEOTS, CAMBRIDGESHIRE, PE19 6WL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Adam Francis Mills
50-75% shares, 50-75% voting · notified 2016-12-05
Officers (8)
- Hugo Christopher Adam Mills Director · appointed 2023
- Stephen John Bird Director · appointed 2015
- Michael James Maher Director · appointed 2008
Show 5 former officers
- Wilsons (Company Secretaries) Limited Corporate-secretary · appointed 2008 · resigned 2010
- Ian Harvey Director · appointed 2004 · resigned 2006
- Nicholette Elizabeth Green Secretary · appointed 2004 · resigned 2008
- Adam Francis Mills Director · appointed 2004 · resigned 2023
- Timothy Walker Ricketts Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record