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Company · Birmingham

Trakm8 Holdings Limited

Activities of head offices

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

Network

The large node is Trakm8 Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Penny Susan Searles 2020-2023 Director View profile
  2. Peter Harvey Mansfield 2020-2021 Director View profile
  3. Nadeem Raza 2019-2025 Director View profile
  4. Jonathan Peter Furber 2017-2021 Director View profile
  5. Sean Anthony Morris 2015-2020 Director View profile
  6. William Kenneth Duffy 2015-2019 Director View profile
  7. Mark Richard Watkins 2015-2025 Director View profile
  8. Keith Evans 2013-2025 Director View profile
  9. Paul Wilson 2010-2015 Director View profile
  10. John Ferris Watkins 2007-2025 Director View profile
  11. Dawson Buck 2006-2013 Director View profile
  12. Madeline Joanna Cowley 2005-2025 Director View profile
  13. Timothy David Douglas Evans 2005-2007 Director View profile
  14. Tim Adam Cowley 2005-2025 Director View profile
  15. Cary Paul Knapton 2005-2008 Director View profile
  16. Adrian Richard Dowding White 2005-2006 Director View profile
  17. Lawgram Secretaries Limited 2005-2005 Corporate-director View profile
  18. Lucie Green 2021-2022 Secretary View profile
  19. Jonathan Luke Edwards 2021-2026 Secretary View profile
  20. Jonathan Peter Furber 2017-2021 Secretary View profile
  21. James Killingworth Hedges 2008-2017 Secretary View profile
  22. Christopher Giles 2007-2010 Secretary View profile
  23. Timothy Paul Couling 2005-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
13/05/2005
Registered office
Birmingham

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. Trakm8 Holdings Limited is controlled by Brillian UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-09 · source: Companies House PSC register

Ultimately controlled by Brillian UK Limited.

15 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.

3 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
4
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 21Dormant 15Finance 4Manufacturing 3Professional 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.

Sources

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

Record details
Company number
05452547
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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