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Companies/02863196

Alphatrack Systems Limited

Private Limited Company · Hedge End

ActiveUnited KingdomIncorporated 1993Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-11 · No cessation recorded

Source record 143574709
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-11

Source record 141072738

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
ML
Mark LathamCurrent director
Appointed 2026-05-01
+1 other
RW
Robert WickingsCurrent director
Appointed 2011-11-30 · 14 yrs · Director
+15 others
DF
David FogelmanCurrent director
Appointed 2011-11-30 · 14 yrs · Director
+22 others
PD
Paul DellowCurrent director
Appointed 2011-11-30 · 14 yrs · Director
+16 others
Show 12 historical appointments
JM
Jason MatthewsResigned director
Resigned 2017-06-01 · 2 yrs · Company Director
Resigned 2011-11-30 · 4 yrs
HM
Hugo Mackenzie SmithResigned director
Resigned 2011-11-30 · 12 yrs · Director
CB
Clifford BakerResigned director
Resigned 2009-11-10 · 2 yrs · Director
DH
Douglas HurseyResigned secretaryResigned director
Resigned 2008-04-22 · 3 yrs · Managing Director
BW
Barrie Winch FurnessResigned director
Resigned 1994-10-01 · 17 yrs · Engineer
CW
Clive Winch FurnessResigned director
Resigned 1994-10-01 · 13 yrs · Engineer
Resigned 1993-10-18
CA
Carol AbnettResigned director
Resigned 1993-10-18 · Internal Auditor
PW
Patricia Winch FurnessResigned secretaryResigned director
Resigned 1993-10-18 · 14 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active