Previous names
- Peeping Limited (until 16 Jan 2015)
- Tracsis Passenger Counts Limited (until 25 Mar 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|
| FIRST DIRECTORS LIMITED |
Corporate-Nominee-Director |
6 Feb 1997 |
18 Apr 1997 |
| FIRST SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
6 Feb 1997 |
18 Apr 1997 |
| MONTAGUE, Keith Rowland |
Secretary |
18 Apr 1997 |
24 Jul 2009 |
| MONTAGUE, Keith Rowland |
Director |
18 Apr 1997 |
24 Jul 2009 |
| HARRISON, Roy |
Director |
18 Apr 1997 |
24 Jul 2009 |
| WATSON, Robert Peter |
Director |
24 Jul 2009 |
24 Dec 2010 |
| BAMFORTH, Jay Darren |
Secretary |
24 Jul 2009 |
1 Aug 2011 |
| MOSS, Darran |
Director |
28 Sep 2012 |
1 Aug 2016 |
| CAWTHRA, Maxwell James |
Director |
1 Aug 2011 |
1 Feb 2019 |
| CAWTHRA, Maxwell James |
Secretary |
1 Aug 2011 |
1 Feb 2019 |
| MCARTHUR, John Cameron |
Director |
24 Jul 2009 |
1 Feb 2019 |
| WIDD, Mark Richard |
Director |
1 Aug 2018 |
26 Sep 2019 |
| BALDACCHINO-STEWARD, Philip Anil |
Director |
1 Sep 2017 |
26 Sep 2019 |
| SMITH, Kevin |
Director |
1 Feb 2019 |
1 Aug 2020 |
| BARNES, Ross |
Director |
1 Feb 2019 |
23 Aug 2021 |
| JOHNSON, Alex |
Director |
1 Aug 2016 |
23 Feb 2023 |
| WOODHOUSE, Martyn Peter |
Director |
26 Sep 2019 |
19 May 2023 |
| WOODHOUSE, Martyn Peter |
Secretary |
26 Sep 2019 |
19 May 2023 |
| KELLY, Andrew John |
Secretary |
19 May 2023 |
2 Apr 2024 |
| BARNES, Christopher Matthew |
Director |
19 May 2023 |
31 Jul 2025 |
| FROST, David |
Director |
1 Aug 2025 |
20 Apr 2026 |
| KELLY, Andrew John |
Director |
19 May 2023 |
20 Apr 2026 |
| MITSON, Jan David |
Director |
20 Apr 2026 |
3 Jul 2026 |
| MITSON, Jan David |
Secretary |
2 Apr 2024 |
3 Jul 2026 |
| KELLY, Andrew John |
Secretary |
3 Jul 2026 |
12 Aug 2026 |
| KELLY, Andrew John |
Director |
3 Jul 2026 |
|
| CRITCHLEY, Simon Peter |
Director |
20 Apr 2026 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Tracsis Plc
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Tracsis Passenger Analytics Limited
→ Tracsis PLC
Directors’ other companies
-
CRITCHLEY, Simon Peter -
Director at S Dalby Consulting Limited
-
CRITCHLEY, Simon Peter -
Director at Safety Information Systems Limited
-
CRITCHLEY, Simon Peter -
Director at Tracsis Travel Compensation Services Limited
-
CRITCHLEY, Simon Peter -
Director at Datasys Integration Limited
-
CRITCHLEY, Simon Peter -
Director at Tracsis Retail And Operations Limited
-
CRITCHLEY, Simon Peter -
Director at Ontrac Limited
-
CRITCHLEY, Simon Peter -
Director at Flash Forward Consulting Limited
-
KELLY, Andrew John -
Director at Datasys Integration Limited
-
KELLY, Andrew John -
Director at Ontrac Limited
-
KELLY, Andrew John -
Director at Mistral Data Limited
Companies at the same address