Tictrac Limited

Company 07400167 Active

Connected board network

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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.

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.

directors on the board

2.5y median 1.6y

average tenure

4.2y

longest tenure

directors past 6 years

2 vs 1 portfolio

first-time directors

also govern a charity

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.

Arts and leisure 2Business services 1Finance 1Professional services 1Retail and trade 1Tech and media 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Ventnor Enterprise Limited 1 shared director
Wight Enterprise Limited 1 shared director
Galeries Bartoux London Limited 1 shared director
Primeeng Group Limited 1 shared director
Yorze Limited 1 shared director
Enterprise FD Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07400167
Status	Active
Type	Private Limited Company
Incorporated	07/10/2010
Address	THE OLD WHEEL HOUSE, 31-37 CHURCH STREET, REIGATE, SURREY, RH2 0AD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (2)

Mr Luis Martin Blinder Acenal ceased 2020 Spanish
ownership of shares 25-50% voting rights 25-50%
Mr Oliver James Maccarthy ceased 2020 British
ownership of shares 25-50% voting rights 25-50%

Officers (16)

Richard Miner Director · appointed 2024
Christopher Mark Backhouse Director · appointed 2024
Navaid Mansuri Director · appointed 2022

Show 13 former officers

Benjamin John Heywood Jones Director · appointed 2023 · resigned 2024
Nathalie Delisle Director · appointed 2022 · resigned 2023
Alexander Rupert West Director · appointed 2020 · resigned 2022
Mark Andrew Noble Director · appointed 2019 · resigned 2022
James Larry Hall Ii Director · appointed 2017 · resigned 2019
Edward Robert Pope Director · appointed 2017 · resigned 2019
Jean-Philippe Doumeng Director · appointed 2015 · resigned 2016
CC Secretaries Limited Corporate-secretary · appointed 2014 · resigned 2014
CC Secretaries Limited Corporate-secretary · appointed 2012 · resigned 2025
Gabriel Naouri Director · appointed 2012 · resigned 2022
Ludwig Michael Haupt Director · appointed 2011 · resigned 2022
Oliver James Maccarthy Director · appointed 2011 · resigned 2022
Luis Martin Blinder Acenal Secretary · appointed 2010 · resigned 2023

Directors and officers on the Companies House record, current and former.

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