Network
The large node is X the Tracks LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Nicklas Reinhold Holgersson 2025-2026 View profile
- Newton-Taylor, Rebecca, Ms. 2023-2026 View profile
- Roderik August Schlosser 2023-2025 View profile
- James Peter Barton 2023-2026 View profile
- Julien Fabrice Timothy Le Meilleur 2020-2023 View profile
- Jack Joseph Robinson 2020-2023 View profile
- Glyn Fussell 2020-2023 View profile
- John Michael Burgess 2020-2023 View profile
- Noah Stanley Ball 2020-2023 View profile
- Jamie William Tagg 2020-2023 View profile
- Andrew Barry Spiro 2019-2026 View profile
- Marcus Jonathan Weedon 2019-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/01/2019
Ownership
Owned by (3) 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.
- Andrew Barry Spiro ceased 2023-05-19
significant influence · notified 2019-02-12 - Noah Stanley Ball ceased 2023-05-19
significant influence · notified 2020-01-31 - Superstruct UK Festivals LTD
50-75% shares, 50-75% voting, appoints directors · notified 2023-05-19 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 15 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 15 people share this name on the public record. Not shown as confirmed ownership.
Group
- X the Tracks LTD
is controlled by Andrew Barry Spiro
Evidence
ceased significant influence · notified 2019-02-12, ceased 2023-05-19 · source: Companies House PSC register
Ultimately controlled by Andrew Barry Spiro.
3 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
- Daniel Craig Director · appointed 2023
- Gareth James Cooper Director · appointed 2020
- Amanda Johnson Director · appointed 2026
- Nicholas Charles Priday Director · appointed 2026
Directors past 6 years
- Gareth James Cooper Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Daniel Craig Director · appointed 2023
- Gareth James Cooper Director · appointed 2020
- Amanda Johnson Director · appointed 2026
- Nicholas Charles Priday Director · appointed 2026
Left in the last 12 months
- Newton-Taylor, Rebecca, Ms. Director · appointed 2023 · resigned 2026
- Andrew Barry Spiro Director · appointed 2019 · resigned 2026
- Marcus Jonathan Weedon Director · appointed 2019 · resigned 2026
- James Peter Barton Director · appointed 2023 · resigned 2026
- Nicklas Reinhold Holgersson Director · appointed 2025 · 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.
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
- 11798490
- 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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