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Company Liquidation

Tracksure Limited

Tracksure Limited is a UK company (number 05328984, status: liquidation), incorporated 2005, with 2 current directors, David Daniel George Vile and Gerhard Maximilian Erich Dodl. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 6

  1. Steven John Lawrence 2011-2012 Director View profile
  2. Gerhardus Johannes Mulder 2006-2021 Director View profile
  3. Karen Ann Clark 2005-2006 Director View profile
  4. Gary Cresswell 2014-2024 Secretary View profile
  5. Security Change Limited 2010-2014 Corporate-secretary View profile
  6. Watlington Securities Limited 2005-2010 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/01/2005

Ownership

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.

Group

  1. Tracksure Limited is controlled by Wheelsure Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Wheelsure Holdings PLC.

5 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.

2 directors on the board

19.8y median 19.8y
average tenure
19.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05328984
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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