Company · Letchworth Garden City
Track Geometry Limited
Manufacture of electronic components
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of electronic components; Manufacture of loaded electronic boards
- Incorporated
- 11/12/2024
- Registered office
- Letchworth Garden City
Ownership
Owned by (4) 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.
- Ewan Lloyd- Baker
25-50% shares, 25-50% voting · notified 2025-02-10 - Tristan Lloyd-Baker
25-50% shares, 25-50% voting · notified 2025-02-10 - Andrew Martin Chick
25-50% shares, 25-50% voting · notified 2025-02-10 - Andrew Martin Chick ceased 2025-02-10
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-11
Group
- Track Geometry Limited
is controlled by Ewan Lloyd- Baker
Evidence
active 25-50% shares, 25-50% voting · notified 2025-02-10 · source: Companies House PSC register
Ultimately controlled by Ewan Lloyd- Baker.
1 other company 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
- -£12,053
- Total assets
- £412,947
- Cash
- £25,086
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | -£12,053 |
| 2025-12-31 | Not reported | -£12,053 |
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
- Andrew Martin Chick Director · appointed 2024
- Ewan Lloyd- Baker Director · appointed 2025
- Tristan Robert Lloyd-Baker Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Andrew Martin Chick Director · appointed 2024
- Ewan Lloyd- Baker Director · appointed 2025
- Tristan Robert Lloyd-Baker Director · appointed 2025
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
- 16129450
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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