Tracsis Passenger Analytics Limited
Private Limited Company · Leeds
LiquidationUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTracsis PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 122648928People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalShow 24 historical appointments
AK
Andrew John KellyResigned secretary
Resigned 2026-07-03
JM
Jan David MitsonResigned director
Resigned 2026-04-20
DF
David FrostResigned director
Resigned 2025-08-01 · Chief Executive
JM
Jan MitsonResigned secretary
Resigned 2024-04-02 · 2 yrs
AK
Andrew KellyResigned secretary
Resigned 2023-05-19
AK
Andrew KellyResigned director
Resigned 2023-05-19 · 2 yrs · Chartered Accountant
CB
Christopher BarnesResigned director
Resigned 2023-05-19 · 2 yrs · Company Director
MW
Martyn WoodhouseResigned secretary
Resigned 2019-09-26 · 3 yrs
MW
Martyn Peter WoodhouseResigned director
Resigned 2019-09-26 · 3 yrs · Director
RB
Ross BarnesResigned director
Resigned 2019-02-01 · 2 yrs · Chief Operating Officer
KS
Kevin SmithResigned director
Resigned 2019-02-01 · 1 yr · Director
MW
Mark WiddResigned director
Resigned 2018-08-01 · 1 yr · Finance Director
PB
Philip Baldacchino StewardResigned director
Resigned 2017-09-01 · 2 yrs · Director
AJ
Alex JohnsonResigned director
Resigned 2016-08-01 · 6 yrs · Finance Director
DM
Darran MossResigned director
Resigned 2012-09-28 · 3 yrs · Director
MC
Maxwell CawthraResigned secretary
Resigned 2011-08-01 · 7 yrs
MC
Maxwell CawthraResigned director
Resigned 2011-08-01 · 7 yrs · Accountant
RW
Robert WatsonResigned director
Resigned 2009-07-24 · 1 yr · Company Director
JM
John McarthurResigned director
Resigned 2009-07-24 · 9 yrs · Ceo
JB
Jay BamforthResigned secretary
Resigned 2009-07-24 · 2 yrs · Accountant
RH
Roy HarrisonResigned director
Resigned 1997-04-18 · 12 yrs · Consultant
KM
Resigned 1997-04-18 · 12 yrs · Consultant
CorpFirst Directors LimitedResigned director
Resigned 1997-02-06
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active