Infotrack Group Ltd
Other information technology service activities · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCB
Mr Christian Mackie BeckIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 118381153Show 2 ceased records
Infotrack Pty LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-08 · Ceased 2019-04-08
Source record 117400609CB
Mr Christian Mackie BeckIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-02-04
Source record 107669298People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalAG
Antonio Giacomo GhiazzaCurrent secretary
Appointed 2026-07-29
Show 6 historical appointments
HM
Hanna MyllyojaResigned secretary
Resigned 2022-03-18
JB
Jonathan BuckleResigned secretary
Resigned 2022-03-18 · 4 yrs
LS
Lloyd SmithResigned secretary
Resigned 2020-03-12 · 1 yr
DH
David HillResigned director
Resigned 2018-11-23 · 1 yr · Director
SW
Stephen WoodResigned director
Resigned 2013-12-10 · 4 yrs · Director
CB
Christian BeckResigned director
Resigned 2013-12-10 · 4 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active