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Companies/05047148

Tracsis Rail Consultancy Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2004Private 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
Tracsis PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 12811895

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
DF
David FrostCurrent director
Appointed 2025-08-01 · 1 yr · Chief Executive
+10 others
JM
Jan MitsonCurrent secretary
Appointed 2024-04-02 · 2 yrs
+6 others
AK
Andrew KellyCurrent director
Appointed 2021-02-01 · 5 yrs · Chartered Accountant
+18 others
Show 14 historical appointments
AW
Alexander WarnerResigned director
Resigned 2021-02-26 · 1 yr · Company Director
AK
Andrew KellyResigned secretary
Resigned 2021-02-01 · 3 yrs
PB
Resigned 2020-09-29 · 2 yrs · Director
CB
Christopher BarnesResigned director
Resigned 2019-05-01 · 6 yrs · Chief Executive
AS
Alexandra SarginsonResigned director
Resigned 2018-08-01 · 2 yrs · Director
DT
David ThorntonResigned director
Resigned 2018-08-01 · 4 yrs · Director
MC
Maxwell CawthraResigned director
Resigned 2011-08-01 · 9 yrs · Accountant
JB
Jay BamforthResigned secretaryResigned director
Resigned 2008-09-04 · 2 yrs · Chartered Accountant
JM
John McarthurResigned director
Resigned 2008-08-05 · 10 yrs · Ceo
KW
Katherine WatsonResigned director
Resigned 2006-02-22 · 2 yrs · None
JR
Jacqueline RoweResigned secretary
Resigned 2005-10-18 · 2 yrs · Chartered Management Accountan
EW
Elizabeth WatsonResigned secretary
Resigned 2004-02-17 · 1 yr
RW
Robert WatsonResigned director
Resigned 2004-02-17 · 6 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active