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Companies/02273540

Trax Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1988Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 159145747

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
DB
Dean BerryCurrent director
Appointed 2025-10-28 · Executive Director
+4 others
CC
Appointed 2025-09-29 · 1 yr · Director - Group Ceo
MM
Miranda MoradCurrent secretary
Appointed 2013-11-07 · 12 yrs
+6 others
Show 14 historical appointments
CR
Christophe RoupieResigned director
Resigned 2017-04-19 · 8 yrs · Director
SE
Scott EatonResigned director
Resigned 2015-07-27 · 2 yrs · Director
JR
James RuckerResigned director
Resigned 2013-02-28 · 2 yrs · Director
AG
Adrian GillResigned secretary
Resigned 2012-01-01 · 1 yr
YW
Yannic WeberResigned director
Resigned 2010-01-08 · 3 yrs · Chief Executive Officer
DW
David WhiteheadResigned secretary
Resigned 2009-06-22 · 2 yrs · Company Secretary
KM
Kevin MilneResigned director
Resigned 2007-02-19 · 2 yrs · Director
RK
Rene KarsentiResigned director
Resigned 2007-01-01 · 1 yr · Executive President Icma
DL
David LawlerResigned director
Resigned 2007-01-01 · 3 yrs · Chief Operating Officer
CS
Christopher SpiresResigned secretary
Resigned 1995-09-01 · 13 yrs
PD
Philip DartResigned secretary
Resigned 1994-05-03 · 1 yr
JL
John LangtonResigned director
Resigned 1991-08-10 · 14 yrs · Director
BM
Barry MccormackResigned secretary
Resigned 1991-08-10 · 2 yrs
RL
Royston LambertResigned director
Resigned 1991-08-10 · 15 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active