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RAM Tracking Acquisition Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is RAM Tracking Acquisition Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Katherine Wai Ming Ho 2024-2025 Director View profile
  2. Ajay Kumar Handa 2022-2025 Director View profile
  3. Frederick Samuel West 2022-2024 Director View profile
  4. Matthew Edward Bennison 2022-2022 Director View profile
  5. Edward Robert Mortimore 2020-2025 Director View profile
  6. Nicholas James Mcclellan 2020-2025 Director View profile
  7. Anders Charles Liljendahl 2020-2022 Director View profile
  8. Patrick Henricus Lambertus Kalverboer 2020-2022 Director View profile
  9. Jane Louise Haxby 2019-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/07/2019

Ownership

Owned by (2) 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. RAM Tracking Acquisition Limited is controlled by Mach2 Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-03 · source: Companies House PSC register
  2. Mach2 Solutions Limited is controlled by Kerridge Commercial Systems Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-20 · source: Companies House PSC register
  3. Kerridge Commercial Systems Limited is controlled by Kerridge Commercial Systems (Bidco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-04 · source: Companies House PSC register
  4. Kerridge Commercial Systems (Bidco) Limited is controlled by Kerridge Commercial Systems (Midco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kerridge Commercial Systems (Midco) Limited.

24 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.

2 directors on the board

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 32Tech and media 30Professional services 6Business services 2Manufacturing 2Retail and trade 2

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
12118533
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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