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Companies/05646113

Smartrack Limited

Other professional, scientific and technical activities n.e.c. · Coalville

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 0 ceased
CM
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2023-12-13 · No cessation recorded

Source record 122745467
PB
Paul BaileyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-11-30 · No cessation recorded

Source record 134124962
JM
Significant influence or control

Notified 2016-12-06 · No cessation recorded

Source record 125733674
SB
Significant influence or control

Notified 2016-12-06 · No cessation recorded

Source record 125733677

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
PB
Paul BaileyCurrent director
Appointed 2020-10-05 · 6 yrs · Company Director
CM
Caroline Zoe MatherCurrent director
Appointed 2020-10-05 · 6 yrs · Company Director
+1 other
CM
Caroline MatherCurrent director
Appointed 2020-10-05 · 6 yrs · Company Director
+4 others
PB
Paul BaileyCurrent director
Appointed 2020-10-05 · 6 yrs · Company Director
+28 others
SB
Selena BaileyCurrent director
Appointed 2014-12-22 · 11 yrs · Company Director
+28 others
JM
James MatherCurrent director
Appointed 2005-12-06 · 20 yrs · Co Director
+6 others
Show 4 historical appointments
Resigned 2005-12-06
KP
Kevin PilkingtonResigned director
Resigned 2005-12-06 · 1 yr · Co Director
AB
Ashok BhardwajResigned secretary
Resigned 2005-12-06
CM
Caroline Zoe MatherResigned director
Resigned 2005-12-06 · 9 yrs · Co Director

Board profile

People with appointments
6
Directors assessed
6
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active