Company
Tracs International Limited
Tracs International Limited is an active UK company (number SC177956), incorporated 1997, with 1 current director, Mohammad Reza Hajyfathaliyan. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Agnieszka Lucyna Galeska 2024-2026 View profile
- Odd Magnar Johnsen 2019-2019 View profile
- Robert James Fraser 2015-2019 View profile
- Atle Aamodt Andresen 2008-2014 View profile
- Ian Burdis 2008-2019 View profile
- Jonathan Eric Bellarby 2001-2005 View profile
- Frank Max Oliver Jahn 1997-1999 View profile
- MMA Nominees Limited 1997-1997 View profile
- Mark Alistair Graham 1997-2008 View profile
- Messrs Raeburn Christie Clark & Wallace 2014-2019 View profile
- Mark Adrian Cook 1997-2015 View profile
- The Commercial LAW Practice 1997-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/08/1997
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.
- Agnieszka Lucyna Galeska
25-50% shares, 25-50% voting · notified 2020-01-30 - Mohammad Reza Hajyfathaliyan
25-50% shares, 25-50% voting · notified 2026-03-26 - Mohammad Reza Hajyfathaliyan ceased 2024-01-29
50-75% shares, 50-75% voting · notified 2020-01-30
Group
- Tracs International Limited
is controlled by Agnieszka Lucyna Galeska
Evidence
active 25-50% shares, 25-50% voting · notified 2020-01-30 · source: Companies House PSC register
Ultimately controlled by Agnieszka Lucyna Galeska.
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.
Grants received
1 grant · £10,432 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £10,432
Most recent
- Department for Science, Innovation and Technology
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.
1 directors on the board
- Mohammad Reza Hajyfathaliyan Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Mohammad Reza Hajyfathaliyan Director · appointed 2026
Left in the last 12 months
- Agnieszka Lucyna Galeska Director · appointed 2024 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC177956
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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