Trak Holdings Limited
Company 14881187 Active
Connected board network
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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
- Geoffrey John Andrew Director · appointed 2023
- Mark Warren Director · appointed 2023
- Adrian Roger Groom Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Geoffrey John Andrew Director · appointed 2023
- Mark Warren Director · appointed 2023
- Adrian Roger Groom Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Vensyn Group Limited 3 shared directors
- Wagm LTD 2 shared directors
Connected through a shared director
- Oktra Limited 1 shared director
- Pryor Wood Developments LTD 1 shared director
- Denhill Limited 1 shared director
- C2MT Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14881187 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2023 |
| Address | 1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W1U 6BP |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Geoffrey John Andrew
50-75% shares, 50-75% voting · notified 2023-05-19 - confirmed: also a director of this company
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trak Property Services LTD
25-50% shares, 25-50% voting · notified 2018-07-20 - Trak Professional & Executive LTD
25-50% shares, 25-50% voting · notified 2023-02-27 - Affinity Construction Limited
75-100% shares, 75-100% voting · notified 2023-05-31 - Affinity Reach Limited
75-100% shares, 75-100% voting · notified 2023-05-31 - Affinity Flooring Limited
75-100% shares, 75-100% voting · notified 2023-05-31 - Wrkplc Limited
75-100% shares, 75-100% voting · notified 2024-08-22 - 12620098 ceased 2021-07-01
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2020-05-26
Officers (3)
- Geoffrey John Andrew Director · appointed 2023
- Mark Warren Director · appointed 2023
- Adrian Roger Groom Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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