Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC253856

Partrac Limited

Other business support service activities n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 2003Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 6 ceased
Venterra LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-01 · No cessation recorded

Source record 99271570
Show 6 ceased records
SA
Mr Sam AtheyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 90552914
KB
Dr Kevin Steven BlackIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 90552916
PW
Mr Peter Andrew WilsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 90524790
SA
Mr Sam AtheyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-06-01

Source record 101910170
KB
Dr Kevin Steven BlackIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-06-01

Source record 101910173
PW
Mr Peter Andrew WilsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-06-01

Source record 101910174

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
HH
Hazel HunterCurrent director
Appointed 2025-08-04 · 1 yr
+2 others
SP
Stuart PhillipsCurrent director
Appointed 2025-08-04 · 1 yr
+22 others
PW
Peter WilsonCurrent director
Appointed 2003-08-13 · 23 yrs · Operations Director
+2 others
Show 8 historical appointments
TL
Thomas Lancaster KingResigned secretary
Resigned 2023-12-18 · 1 yr
PD
Paul DohertyResigned director
Resigned 2022-06-01 · 3 yrs · Company Director
PW
Peter WilsonResigned secretary
Resigned 2003-08-13 · 20 yrs · Marketing & Finance Director
KB
Kevin BlackResigned director
Resigned 2003-08-13 · 21 yrs · Technical Director
SA
Sam AtheyResigned director
Resigned 2003-08-13 · 23 yrs · Commercial Director
CorpPeter Trainer Corporate Services LtdResigned director
Resigned 2003-08-06
CorpPeter Trainer Company Secretaries LtdResigned directorResigned secretary
Resigned 2003-08-06

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active