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Company · Reigate

Tictrac Limited

Other information technology service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tictrac Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Benjamin John Heywood Jones 2023-2024 Director View profile
  2. Nathalie Delisle 2022-2023 Director View profile
  3. Alexander Rupert West 2020-2022 Director View profile
  4. Mark Andrew Noble 2019-2022 Director View profile
  5. James Larry Hall Ii 2017-2019 Director View profile
  6. Edward Robert Pope 2017-2019 Director View profile
  7. Jean-Philippe Doumeng 2015-2016 Director View profile
  8. Gabriel Naouri 2012-2022 Director View profile
  9. Ludwig Michael Haupt 2011-2022 Director View profile
  10. Oliver James Maccarthy 2011-2022 Director View profile
  11. CC Secretaries Limited 2014-2014 Corporate-secretary View profile
  12. CC Secretaries Limited 2012-2025 Corporate-secretary View profile
  13. Luis Martin Blinder Acenal 2010-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
07/10/2010
Registered office
Reigate

Ownership

Owned by (2) 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. Tictrac Limited is controlled by Luis Martin Blinder Acenal
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-03-23 · source: Companies House PSC register

Ultimately controlled by Luis Martin Blinder Acenal.

1 other company 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.

3 directors on the board

2.5y median 1.6y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07400167
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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