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Companies/03428184

Unatrac Limited

Other service activities n.e.c. · Slough

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Eqt AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-08 · No cessation recorded

Source record 131392199
MM
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121371719

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
ET
Appointed 2026-04-30
NL
Nigel Alan LewisCurrent director
Appointed 2025-11-11 · Chief Operating Officer
MB
Medhat BesharaCurrent director
Appointed 2023-04-19 · 3 yrs · Managing Director
+1 other
CT
Christopher ThomasCurrent secretary
Appointed 2015-10-29 · 10 yrs
Appointed 1997-09-08 · 29 yrs
+264 others
Show 15 historical appointments
FD
Frederic DurantonResigned director
Resigned 2022-05-31 · 3 yrs · Finance Director
WH
William HaxworthResigned director
Resigned 2019-09-02 · 6 yrs · Director
GR
Graeme RobinsonResigned director
Resigned 2018-11-20 · 3 yrs · Managing Director
SS
Steven ScottResigned director
Resigned 2015-03-26 · 6 yrs · Director
SW
Steven WoodfieldResigned director
Resigned 2003-06-30 · 13 yrs · Service Director
JM
John MastersResigned director
Resigned 1997-11-25 · 5 yrs · Company Director
DM
David MitchellResigned director
Resigned 1997-11-25 · 5 yrs · Chartered Engineer
OB
Omar BakaryResigned director
Resigned 1997-10-09 · 21 yrs · Company Director
YM
Youssef MansourResigned director
Resigned 1997-10-09 · 23 yrs · Businessman
YM
Yaseen MansourResigned director
Resigned 1997-10-09 · 13 yrs · Businessman
MM
Mohammed MansourResigned director
Resigned 1997-10-09 · 23 yrs · Chairman
Resigned 1997-09-08
Resigned 1997-09-03
CorpLuciene James LimitedResigned director
Resigned 1997-09-03

Board profile

People with appointments
5
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active