Trac Telecoms & Radio Limited
Company 05579538 Active
Connected board network
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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.
- MTS Pendar Limited 2 shared directors
- Trac EMC & Safety Limited 2 shared directors
- Jones Environmental Forensics Limited 2 shared directors
- Element Materials Technology (Mexico) LTD. 2 shared directors
- Element Materials Technology Cambridge UK Limited 2 shared directors
- Trac Environmental and Analysis LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05579538 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2005 |
| Address | 3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Element Materials Technology Warwick Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Scott Docherty Director · appointed 2025
- Thomas William Fountain Director · appointed 2021
Show 19 former officers
- Claire Rose Collins Director · appointed 2023 · resigned 2025
- Sheena Isobel Cantley Director · appointed 2022 · resigned 2024
- Lesley Ann Laird Director · appointed 2021 · resigned 2022
- Ruth Catherine Prior Director · appointed 2020 · resigned 2021
- Niall John Mccallum Director · appointed 2019 · resigned 2020
- Neil Conway Maclennan Secretary · appointed 2019 · resigned 2023
- Matthew Alexander White Secretary · appointed 2015 · resigned 2019
- Joseph Daniel Wetz Director · appointed 2015 · resigned 2020
- Charles Arthur Noall Director · appointed 2015 · resigned 2019
- Georgina Nicole Pope Secretary · appointed 2014 · resigned 2015
- Michael Roy David Roller Director · appointed 2014 · resigned 2015
- Paul Russell Director · appointed 2007 · resigned 2013
- Nicholas Paul Cleary Director · appointed 2005 · resigned 2007
- Stephen Roberts Director · appointed 2005 · resigned 2006
- Malcolm David Higham Director · appointed 2005 · resigned 2006
- James Alexander Bruce Mcfarlane Secretary · appointed 2005 · resigned 2005
- Nicholas Mark Turner Adams Director · appointed 2005 · resigned 2015
- Gareth Hywel Griffiths Director · appointed 2005 · resigned 2005
- Brian Mark Bodeker Secretary · appointed 2005 · resigned 2014
Directors and officers on the Companies House record, current and former.
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