The Governance RegisterEdition 2026 · Compiled 12th July 2026

Track Global Limited

Company 12012122 Active

Connected board network

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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.

2
directors on the board
7.1y median 7.1y
average tenure
7.1y
longest tenure
2
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
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.

Dormant 1Professional services 1Transport 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

Number12012122
StatusActive
TypePrivate Limited Company
Incorporated22/05/2019
AddressKIRKDALE THE COMMON, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8RZ
Accounts next due28/02/2027
Accounts last made up31/05/2025

Industry (SIC)

46520 - Wholesale of electronic and telecommunications equipment and parts

Ownership - persons with significant control (4)

  • Mr Richard Charles Jennings British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Mr David Benedict Rustom British
    ownership of shares 25-50%
  • Mr David Benedict Rustom ceased 2019 British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Amworld Uk Limited ceased 2023
    ownership of shares 25-50%

Officers (3)

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

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