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Companies/04811992

Track Record Global Limited

Other professional, scientific and technical activities n.e.c. · Bicester

ActiveUnited KingdomIncorporated 2003Private 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 · 0 ceased
FM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 106421841

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
MF
Michael FentonCurrent director
Appointed 2023-05-05 · 3 yrs · Finance Director
+1 other
PS
Philippa ScoonesCurrent director
Appointed 2014-02-07 · 12 yrs · Company Director
+1 other
WM
William MillerCurrent director
Appointed 2006-03-10 · 20 yrs · Director
+9 others
FM
Francis MillerCurrent director
Appointed 2003-06-30 · 23 yrs · Director
+2 others
Show 13 historical appointments
DS
David SmithResigned director
Resigned 2024-07-29 · 1 yr · Managing Director
SC
Susan CorbettResigned director
Resigned 2017-06-27 · 7 yrs · Director
MF
Michael FentonResigned director
Resigned 2017-06-27 · 4 yrs · Director
FH
Fiona HorsnellResigned director
Resigned 2017-06-05 · 1 yr · Director
WM
William MillerResigned secretary
Resigned 2016-03-23 · 6 yrs
HC
Howard CooperResigned secretaryResigned director
Resigned 2007-08-13 · 8 yrs
PD
Phillip DavidResigned director
Resigned 2007-08-13 · 18 yrs · Director
MF
Michael FarewellResigned director
Resigned 2006-03-10 · 16 yrs · Director
TM
Tina MillerResigned directorResigned secretary
Resigned 2003-06-30 · 4 yrs · University Lecturer
Resigned 2003-06-26
Resigned 2003-06-26

Board profile

People with appointments
4
Directors assessed
4
Median age
71
Under 35
0
65 and over
4
Disqualified match
None active