Exacttrak Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNS
Mr Norman Gerald ShawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-11-21 · No cessation recorded
Source record 129065344People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalGE
Guy EnglandCurrent director
Appointed 2024-04-01 · 2 yrs · Director
SC
Stephen CallisterCurrent director
Appointed 2024-01-01 · 2 yrs · Director
Show 7 historical appointments
JN
James NuzzoResigned director
Resigned 2013-12-01 · 11 yrs · Investor
ST
Simon ThorpeResigned director
Resigned 2012-03-01 · 5 yrs · Company Director
RF
Richard FoskettResigned director
Resigned 2012-03-01 · 4 yrs · Business Consultant
DH
David HolmanResigned director
Resigned 2012-02-09 · 4 yrs · Company Director
BS
Bhodi SunthResigned director
Resigned 2012-01-27 · 4 yrs · Director
SW
Sandra WilkinsonResigned secretary
Resigned 2007-11-21 · 5 yrs
BS
Brenda ShawResigned director
Resigned 2007-11-21 · 1 yr · Businesswoman
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 71
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active