Track Record Holdings Limited

Company 10155133 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.7y median 0.7y

average tenure

0.7y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 3

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.

Related organisations

Trailight LTD. 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10155133
Status	Active
Type	Private Limited Company
Incorporated	29/04/2016
Address	BIRCHIN COURT, 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (2)

Comply Technologies Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (10)

Alexander, Brian David, Mr. Director · appointed 2025
VAN Arsdale III, John Harrison, Mr. Director · appointed 2025
Stanton, Michael James, Mr. Director · appointed 2025
Young, Dirk Sinclair Former Director · appointed 2017 · resigned 2025
Golding, Thomas George John Former Director · appointed 2016 · resigned 2024
Cathie, Jonathan Paul Former Director · appointed 2016 · resigned 2024
Arnold, Marguarite Joanna Former Director · appointed 2016 · resigned 2025
Royde, Matthew Max Edward Former Director · appointed 2016 · resigned 2025
Mcnair Scott, Nigel Guthrie Former Director · appointed 2016 · resigned 2016
Mcnair Scott, David Ronald Former Director · appointed 2016 · resigned 2025

Directors and officers on the Companies House record, current and former.

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