Company
Listrac Bidco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Colman Moher 2020-2022 View profile
- Matthew James Baird 2018-2022 View profile
- James Wedgwood Frankish 2017-2022 View profile
- Matthew Stevens 2017-2020 View profile
- Kevin Nigel Franklin 2012-2017 View profile
- Paul Marriner 2012-2019 View profile
- Frances Margaret Catherine Daley 2012-2012 View profile
- Martin Guy Le Huray 2012-2018 View profile
- Michael Mark Redman 2012-2018 View profile
- David Alexander Payne 2012-2017 View profile
- Katherine Claire Astley 2012-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/04/2012
Group
No further corporate or individual controller is recorded above Listrac Bidco Limited on the PSC register - it appears to be the top of its group.
45 other companies in this group
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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.
4 directors on the board
- Fraser James Pearce Director · appointed 2022
- Andrea Kim Kinkade Director · appointed 2022
- Mark Ronald Sydney Beadle Director · appointed 2022
- Kieron Steele Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Fraser James Pearce Director · appointed 2022
- Andrea Kim Kinkade Director · appointed 2022
- Mark Ronald Sydney Beadle Director · appointed 2022
- Kieron Steele Director · appointed 2023
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
- 08047175
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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