Company · Leeds
Ontrac Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 13
- Christopher Lloyd Warrington 2023-2025 View profile
- David Smith 2022-2024 View profile
- Christopher Johnson 2022-2024 View profile
- Christopher Matthew Barnes 2019-2025 View profile
- Maxwell James Cawthra 2015-2021 View profile
- Alex Johnson 2015-2023 View profile
- John Cameron Mcarthur 2015-2019 View profile
- Nathan Maxwell 2013-2020 View profile
- Mark Ian Atkinson 2013-2022 View profile
- Andrew Parry 2013-2022 View profile
- Peter George Johnson 2009-2013 View profile
- Martyn Stuart Cuthbert 2008-2022 View profile
- Andrew John Kelly 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities
- Incorporated
- 01/08/2008
- Registered office
- Leeds
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.
- Ontrac Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ontrac Limited
is controlled by Ontrac Technology Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ontrac Technology Limited
is controlled by Tracsis PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tracsis PLC.
27 other companies in this group
- SEP Events LTD
- SKY High (NCS) Limited
- Datasys Integration Limited
- Mpec Technology Limited
- Tracsis Retail and Operations Limited
- Modal Transport & Parking Limited
- Tracsis Passenger Analytics Limited
- Compass Informatics UK Limited
- Count on US Traffic Limited
- Burra Burra Distribution LTD
- Skyhightraffic Limited
- SKY High Technology (Scotland) Limited
- Myratech.NET Limited
- The Traffic Survey Company Limited
- The WEB Factory Birmingham Limited
- SEP Limited
- Tracsis Rail Consultancy Limited
- Forsyth Whitehead & Associates Limited
- Halifax Computer Services Limited
- The People Counting Company Limited
- Footfall Verification Limited
- Tracsis Traffic Data Limited
- SKY High Data Capture Limited
- Ontrac Technology Limited
- Safety Information Systems Limited
- SKY High Traffic Data Limited
- Tracsis PLC
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
- Simon Peter Critchley Director · appointed 2024
- Andrew John Kelly Director · appointed 2021
- David Frost Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Simon Peter Critchley Director · appointed 2024
- Andrew John Kelly Director · appointed 2021
- David Frost Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06662069
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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