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On Track Retail Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Louis Frederic Marie Joseph Rambaud 2022-2024 Director View profile
  2. Kanwar Brar 2021-2026 Director View profile
  3. Ian Mclaren 2020-2022 Director View profile
  4. Katherine Taylor 2017-2021 Director View profile
  5. Simon Patrick Butcher 2016-2018 Director View profile
  6. David Ira Statham 2015-2016 Director View profile
  7. Enrique Fernandez-Pino 2014-2020 Director View profile
  8. Andrew Neil Golding 2014-2018 Director View profile
  9. Charles Anthony Hodgson 2014-2017 Director View profile
  10. Keith Down 2014-2015 Director View profile
  11. David Allen Brown 2014-2014 Director View profile
  12. Carolyn Ferguson 2014-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/09/2014

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. On Track Retail Limited is controlled by GO-Ahead Holding Limited
    Evidence
    active 75-100% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. GO-Ahead Holding Limited is controlled by The GO-Ahead Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. The GO-Ahead Group Limited is controlled by GO-Ahead Investment Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-10 · source: Companies House PSC register
  4. GO-Ahead Investment Bidco Limited is controlled by GO-Ahead Investment Parent Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-24 · source: Companies House PSC register
  5. GO-Ahead Investment Parent Limited is controlled by GO-Ahead Investment Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-24 · source: Companies House PSC register
  6. GO-Ahead Investment Midco Limited is controlled by GO-Ahead Investment Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-23 · source: Companies House PSC register
  7. GO-Ahead Investment Topco Limited is controlled by Koala UK Bidco, Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2026-05-22 · source: Companies House PSC register
  8. Koala UK Bidco, Limited is controlled by Koala UK Midco 2, Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-09 · source: Companies House PSC register
  9. Koala UK Midco 2, Limited is controlled by Koala UK Midco 1, Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-09 · source: Companies House PSC register
  10. Koala UK Midco 1, Limited is controlled by Koala UK Holdco, Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-09 · source: Companies House PSC register

Ultimately controlled by Koala UK Holdco, Limited.

51 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 for researchers

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

6.5y median 7y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • Kanwar Brar Director · appointed 2021 · resigned 2026

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.

Tech and media 3Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
09232146
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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