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Companies/07902511

Trakcel Limited

Business and domestic software development · Cardiff

ActiveUnited KingdomIncorporated 2012Private 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
Trakcel Holding Company, IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-10-17 · No cessation recorded

Source record 118183774

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
JW
Jeanette WelshCurrent director
Appointed 2018-11-19 · 7 yrs · Director
JM
John MackowskiCurrent director
Appointed 2016-10-17 · 9 yrs · Company Director
RN
Ravi NalliahCurrent director
Appointed 2012-01-09 · 14 yrs · Accountant
+4 others
Show 11 historical appointments
FW
Fiona WitheyResigned director
Resigned 2020-10-01 · 4 yrs · Chief Executive
RH
Rob HartResigned director
Resigned 2016-10-17 · 3 yrs · Company Principal
TR
Thomas RaffinResigned director
Resigned 2016-10-17 · 1 yr · Senior Partner
JR
James RudolfResigned director
Resigned 2016-06-13 · Chief Operating Officer
JC
Jon CurleyResigned director
Resigned 2015-11-11 · Director
PW
Peter WrightResigned director
Resigned 2015-04-08 · 1 yr · Non-Executive Director
PR
Philip RobertsResigned director
Resigned 2015-01-01 · 7 yrs · Non-Executive Director
ML
Matthew Lewis LakelinResigned director
Resigned 2012-09-24 · 2 yrs · Head Of Technical Support
AP
Akshay PeerResigned director
Resigned 2012-09-24 · 2 yrs · Research Project Manager
KW
Keren WinmillResigned director
Resigned 2012-09-24 · 4 yrs · Cheif Executive Officer
KS
Kevin SmithResigned director
Resigned 2012-09-24 · 3 yrs · Director Of Innovation

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active