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Company

Track Record Holdings Limited

Track Record Holdings Limited is an active UK company (number 10155133), incorporated 2016, with 3 current directors including Brian David Alexander and John Harrison Van Arsdale Iii. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 7

  1. Dirk Sinclair Young 2017-2025 Director View profile
  2. Thomas George John Golding 2016-2024 Director View profile
  3. Jonathan Paul Cathie 2016-2024 Director View profile
  4. Marguarite Joanna Arnold 2016-2025 Director View profile
  5. Matthew Max Edward Royde 2016-2025 Director View profile
  6. Nigel Guthrie Mcnair Scott 2016-2016 Director View profile
  7. David Ronald Mcnair Scott 2016-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/04/2016

Ownership

Owned by (1) 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. Track Record Holdings Limited is controlled by Comply Technologies Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-20 · source: Companies House PSC register

Ultimately controlled by Comply Technologies Limited.

2 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.

Financials

Net assets
£7,845,352
Total assets
£7,845,352
Cash
£19,430
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

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.

Sources

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

Record details
Company number
10155133
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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