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Company

Listrac Bidco Limited

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

Network

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

Who leads it

Previous officers 11

  1. Colman Moher 2020-2022 Director View profile
  2. Matthew James Baird 2018-2022 Director View profile
  3. James Wedgwood Frankish 2017-2022 Director View profile
  4. Matthew Stevens 2017-2020 Director View profile
  5. Kevin Nigel Franklin 2012-2017 Director View profile
  6. Paul Marriner 2012-2019 Director View profile
  7. Frances Margaret Catherine Daley 2012-2012 Director View profile
  8. Martin Guy Le Huray 2012-2018 Director View profile
  9. Michael Mark Redman 2012-2018 Director View profile
  10. David Alexander Payne 2012-2017 Director View profile
  11. Katherine Claire Astley 2012-2012 Director 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

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

3.8y median 3.9y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Health and social care 124Property 22Education 13Professional services 13Business services 9Finance 5Other services 5Construction 4

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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