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Companies/03949810

Tracsis Rail Technology & Services Limited

Information technology consultancy activities · Leeds

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Tracsis PlcCorporate
Shares: over 75%, up to 100%

Notified 2020-03-10 · No cessation recorded

Source record 157042398
Show 3 ceased records
PB
Mr Peter BrewerIndividual
Right to appoint or remove directors

Notified 2017-10-02 · Ceased 2020-03-10

Source record 151443905
DF
Mr David Ian FlemingIndividual
Right to appoint or remove directors

Notified 2017-03-17 · Ceased 2020-03-10

Source record 162849027
TB
Mr Timothy David BrewerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-03-17 · Ceased 2020-03-10

Source record 163877035

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
KW
Kathryn WorthCurrent secretary
Appointed 2026-09-07
DF
David FrostCurrent director
Appointed 2025-08-01 · 1 yr · Chief Executive
+10 others
SC
Simon CritchleyCurrent director
Appointed 2024-09-23 · 2 yrs · Managing Director
+11 others
AK
Andrew KellyCurrent director
Appointed 2021-02-01 · 5 yrs · Chartered Accountant
+30 others
Show 15 historical appointments
JM
Jan MitsonResigned secretary
Resigned 2024-04-02 · 2 yrs
SF
Sarah FortnamResigned director
Resigned 2023-05-19 · 1 yr · Company Director
CW
Christopher WarringtonResigned director
Resigned 2023-05-19 · 1 yr · Company Director
AK
Andrew KellyResigned secretary
Resigned 2021-02-01 · 3 yrs
MC
Maxwell CawthraResigned secretary
Resigned 2020-03-10
AJ
Alex JohnsonResigned director
Resigned 2020-03-10 · 3 yrs · Director
JM
John McarthurResigned director
Resigned 2020-03-10 · 1 yr · Director
MC
Maxwell CawthraResigned director
Resigned 2020-03-10 · Finance Director
CB
Christopher BarnesResigned director
Resigned 2020-03-10 · 5 yrs · Chief Executive
PB
Peter BrewerResigned director
Resigned 2017-10-02 · 7 yrs · Director
DF
David FlemingResigned director
Resigned 2000-03-22 · 23 yrs · Computer Consultant
TB
Timothy BrewerResigned directorResigned secretary
Resigned 2000-03-22 · 24 yrs · Computer Consultant
CorpJsa Secretaries LimitedResigned secretary
Resigned 2000-03-17
CorpJsa Nominees LimitedResigned director
Resigned 2000-03-17

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active