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Companies/07493268

Groundtrax Systems Limited

Other construction installation · Royston

ActiveUnited KingdomIncorporated 2011Private 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 2024-02-01 · No cessation recorded

Source record 115988299
Show 1 ceased record
SA
Mr Simon AdamsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-02-01

Source record 111947198

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
MA
Mark Glen AndrewsCurrent director
Appointed 2025-07-31 · 1 yr
+3 others
NR
Neil ReidCurrent director
Appointed 2024-02-01 · 2 yrs · Accountant
+2 others
TK
Thomas KellyCurrent director
Appointed 2024-02-01 · 2 yrs · Accountant
+11 others
RB
Robert BeeneyCurrent director
Appointed 2024-02-01 · 2 yrs · Accountant
+19 others
Show 4 historical appointments
CC
Christopher ClarkResigned director
Resigned 2024-02-01 · 1 yr · Managing Director
LT
Laura TyrrellResigned director
Resigned 2017-09-08 · 6 yrs · Director
RA
Rachel AdamsResigned secretary
Resigned 2011-01-14
SA
Simon AdamsResigned director
Resigned 2011-01-14 · 13 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active