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Company

Trac Telecoms & Radio Limited

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

Network

The large node is Trac Telecoms & Radio Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Claire Rose Collins 2023-2025 Director View profile
  2. Sheena Isobel Cantley 2022-2024 Director View profile
  3. Lesley Ann Laird 2021-2022 Director View profile
  4. Ruth Catherine Prior 2020-2021 Director View profile
  5. Niall John Mccallum 2019-2020 Director View profile
  6. Joseph Daniel Wetz 2015-2020 Director View profile
  7. Charles Arthur Noall 2015-2019 Director View profile
  8. Michael Roy David Roller 2014-2015 Director View profile
  9. Paul Russell 2007-2013 Director View profile
  10. Nicholas Paul Cleary 2005-2007 Director View profile
  11. Stephen Roberts 2005-2006 Director View profile
  12. Malcolm David Higham 2005-2006 Director View profile
  13. Nicholas Mark Turner Adams 2005-2015 Director View profile
  14. Gareth Hywel Griffiths 2005-2005 Director View profile
  15. Neil Conway Maclennan 2019-2023 Secretary View profile
  16. Matthew Alexander White 2015-2019 Secretary View profile
  17. Georgina Nicole Pope 2014-2015 Secretary View profile
  18. James Alexander Bruce Mcfarlane 2005-2005 Secretary View profile
  19. Brian Mark Bodeker 2005-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/09/2005

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. Trac Telecoms & Radio Limited is controlled by Element Materials Technology Warwick LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Element Materials Technology Warwick LTD is controlled by Element Materials Technology Holding UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Element Materials Technology Holding UK LTD is controlled by Element Materials Technology Group Holdings CC2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Element Materials Technology Group Holdings CC2 Limited is controlled by Element Materials Technology Group Holdings CC1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Element Materials Technology Group Holdings CC1 Limited is controlled by Element Materials Technology Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Element Materials Technology Group Holdings Limited is controlled by EMT 2 Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-17 · source: Companies House PSC register
  7. EMT 2 Holdings Limited is controlled by Element Materials Technology Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Element Materials Technology Limited is controlled by EMT Finance 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-22 · source: Companies House PSC register
  9. EMT Finance 2 Limited is controlled by EMT Finance 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-16 · source: Companies House PSC register
  10. EMT Finance 1 Limited is controlled by EMT Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-16 · source: Companies House PSC register

The ownership chain above Trac Telecoms & Radio Limited is unusually long; showing the first 10 steps.

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

3.1y median 3.1y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Finance 25Dormant 20Professional services 6Business services 3Other services 1

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
05579538
Status
Active
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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