Traxall International Limited
Company 09632563 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.
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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.
6 directors on the board
- Alexander Hess Director · appointed 2021
- Livius Monte Wouda Director · appointed 2018
- Mohamed Aouar Director · appointed 2016
- Miguel Angel Prado Quiroga Director · appointed 2016
- Ross Michael Jackson Director · appointed 2015
- Johannes Arnoldus Henricus Roeffen Director · appointed 2016
Directors past 6 years
- Livius Monte Wouda Director · appointed 2018
- Mohamed Aouar Director · appointed 2016
- Miguel Angel Prado Quiroga Director · appointed 2016
- Ross Michael Jackson Director · appointed 2015
- Johannes Arnoldus Henricus Roeffen Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Alexander Hess Director · appointed 2021
- Livius Monte Wouda Director · appointed 2018
- Miguel Angel Prado Quiroga Director · appointed 2016
- Johannes Arnoldus Henricus Roeffen Director · appointed 2016
Portfolio (2)
- Mohamed Aouar Director · appointed 2016
- Ross Michael Jackson Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- OD Investments Limited 2 shared directors
Connected through a shared director
- Fleet Operations Limited 1 shared director
- Combiine Limited 1 shared director
- Traxall Limited 1 shared director
- Traxall (United Kingdom) Limited 1 shared director
- Traxall Fleet Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09632563 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2015 |
| Address | FLEET HOUSE MARIES WAY, SILVERDALE, NEWCASTLE, STAFFORDSHIRE, ST5 6PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by 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.
- Possible match - 11 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 11 people share this name on the public record. Not shown as confirmed ownership.
Officers (10)
- Oliver John Booth Secretary · appointed 2023
- Alexander Hess Director · appointed 2021
- Livius Monte Wouda Director · appointed 2018
- Mohamed Aouar Director · appointed 2016
- Miguel Angel Prado Quiroga Director · appointed 2016
- Johannes Arnoldus Henricus Roeffen Director · appointed 2016
- Ross Michael Jackson Director · appointed 2015
Show 3 former officers
- Patrice Nahmias Director · appointed 2016 · resigned 2020
- Luca Dante Giuseppe Lucchini Director · appointed 2016 · resigned 2019
- Thibaud Dedier Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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