Fasttrax Limited
Private Limited Company · Leatherhead
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFasttrax Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 4931567People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 32 historicalMC
Merida Samantha Zena Cable-LewisCurrent secretary
Appointed 2025-05-23 · 1 yr
Show 32 historical appointments
MK
Mark KnightResigned director
Resigned 2023-02-24 · 1 yr · Project Executive
PM
Peter MeffanResigned director
Resigned 2021-11-10 · 2 yrs · Chartered Civil Engineer
AK
Adam KramerResigned secretary
Resigned 2021-03-15 · 1 yr
GW
Gina WilsonResigned secretary
Resigned 2020-11-19
JB
James BarrettResigned secretary
Resigned 2019-11-21
JB
James BarrettResigned director
Resigned 2019-11-21 · Director
PS
Peter SheldrakeResigned director
Resigned 2018-07-02 · 4 yrs · Director
JC
John CavillResigned director
Resigned 2016-11-09 · 7 yrs · Director
PA
Philip AshbrookResigned director
Resigned 2014-07-25 · 3 yrs · Project Executive
RH
Richard HoileResigned director
Resigned 2014-02-25 · Project Executive
RC
Richard CardResigned director
Resigned 2011-11-10 · 9 yrs · Project Director
TH
Thomas HagaResigned director
Resigned 2011-03-15 · 2 yrs · Investment Director
NB
Nigel BrindleyResigned director
Resigned 2009-03-24 · 1 yr · Chartered Engineer
AM
Andrew MatthewsResigned director
Resigned 2009-03-24 · 3 yrs · Investment Banker
LH
Resigned 2006-11-03 · 13 yrs · Director
JM
John McdonaghResigned director
Resigned 2005-12-19 · 3 yrs · Director
AB
Andrew BarrieResigned director
Resigned 2005-07-14 · 6 yrs · Operations Director
DL
Resigned 2005-02-18 · 1 yr · Director
MR
Michael RyanResigned director
Resigned 2004-03-16 · 5 yrs · Investment Director
GJ
Resigned 2003-10-03 · 1 yr · Accountant
PM
Paul MccullochResigned director
Resigned 2001-12-03 · 2 yrs · Banker
ML
Mark LemonResigned director
Resigned 2001-11-26 · 3 yrs · Business Development Manager
ER
Eric ReadResigned secretary
Resigned 2001-11-26
PF
Paul FergusonResigned secretary
Resigned 2000-08-18 · 1 yr
HF
Harold FlindersResigned secretary
Resigned 1999-07-16 · 1 yr
IR
Ian RobertsonResigned director
Resigned 1998-05-12 · 3 yrs · Director
PS
Peter SmartResigned director
Resigned 1998-05-12 · 5 yrs · Operations Director
DP
Derek PatmanResigned secretary
Resigned 1998-05-12 · 1 yr · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active