YB Tracking LTD
Company 07046535 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
- Ground Control Technologies UK LTD 5 shared directors
- Radio Bidco Limited 5 shared directors
- Ground Control Technologies Holdings LTD 5 shared directors
- Radio Midco Limited 5 shared directors
- Radio Holdco Limited 5 shared directors
- Rock Seven Group LTD 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07046535 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2009 |
| Address | UNIT D2 CHURCHAM BUSINESS PARK, CHURCHAM, GLOUCESTER, GL2 8AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (8)
- Rock Seven Group Limited
ownership of shares 75-100% voting rights 75-100% - Mr Nicholas David Farrell ceased 2018 British
right to appoint and remove directors - Mr Richard Adam Searle ceased 2018 British
right to appoint and remove directors - Mr Andrew Thomas Bishop ceased 2018 British
right to appoint and remove directors - Mr Jeremy John Wyatt ceased 2018 British
right to appoint and remove directors - Rock Seven Investments Ltd ceased 2019
ownership of shares 75-100% voting rights 75-100% - World Cruising Club Ltd ceased 2018
ownership of shares 25-50% voting rights 25-50% - Hc 1299 Limited ceased 2018
ownership of shares 25-50%
Officers (11)
- SéBastien Thomas Director · appointed 2025
- StéPhanie Limouzin Director · appointed 2025
- Iva Colom Toro Director · appointed 2025
- Alastair Douglas Gordon Macleod Director · appointed 2020
- Stephen Eliot Smith Director · appointed 2018
Show 6 former officers
- Philip John Rouse Director · appointed 2018 · resigned 2020
- Andrew Bishop Director · appointed 2009 · resigned 2018
- Nicholas David Farrell Director · appointed 2009 · resigned 2020
- Richard Adam Searle Director · appointed 2009 · resigned 2020
- John Carter Director · appointed 2009 · resigned 2009
- Jeremy John Wyatt Director · appointed 2009 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record