Trackonomics Limited
Company SC437769 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Per Pettersen Director · appointed 2021
- David Yovanno Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Per Pettersen Director · appointed 2021
- David Yovanno Director · appointed 2021
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
- Impact UK Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC437769 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2012 |
| Address | C/O ANDERSON STRATHERN LLP, 58 MORRISON STREET, EDINBURGH, EH3 8BP |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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.
- Hanan Maayan ceased 2021-02-08
significant influence · notified 2018-11-29 - Impact UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 - 24Haymarket Nominees Limited ceased 2021-02-08
significant influence · notified 2019-01-16
Officers (12)
- Per Pettersen Director · appointed 2021
- David Yovanno Director · appointed 2021
Show 10 former officers
- Robert Scott Director · appointed 2021 · resigned 2022
- Robert Scott Secretary · appointed 2021 · resigned 2022
- Fiona Ann Dent Director · appointed 2019 · resigned 2020
- Robert William Gray Director · appointed 2019 · resigned 2021
- Kfir Barnea Director · appointed 2019 · resigned 2021
- Iain Sydney Russell Baird Secretary · appointed 2014 · resigned 2021
- Hanan Maayan Director · appointed 2013 · resigned 2021
- Christopher Paul Bishop Director · appointed 2013 · resigned 2013
- Angus Kennedy Morrison Director · appointed 2012 · resigned 2021
- Alastair Kenneth Dunn Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record