# Tracsis Passenger Analytics Limited

## Details

- **Company number:** [03313714](https://find-and-update.company-information.service.gov.uk/company/03313714)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Feb 1997
- **Registered office:** NEXUS, DISCOVERY WAY, LEEDS, LS2 3AA
- **Nature of business:** [73200](/sic/73200) Market research and public opinion polling
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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 |  |




## Owned by

Tracsis Passenger Analytics Limited → [Tracsis PLC](/company/05019106)




## Directors' other companies

- [CRITCHLEY, Simon Peter](/person/7186290) - director at [S Dalby Consulting Limited](/company/10386483)
- [CRITCHLEY, Simon Peter](/person/7186290) - director at [Safety Information Systems Limited](/company/02588404)
- [CRITCHLEY, Simon Peter](/person/7186290) - director at [Tracsis Travel Compensation Services Limited](/company/10390176)
- [CRITCHLEY, Simon Peter](/person/7186290) - director at [Datasys Integration Limited](/company/07058646)
- [CRITCHLEY, Simon Peter](/person/7186290) - director at [Tracsis Retail And Operations Limited](/company/04225250)
- [CRITCHLEY, Simon Peter](/person/7186290) - director at [Ontrac Limited](/company/06662069)
- [CRITCHLEY, Simon Peter](/person/7186290) - director at [Flash Forward Consulting Limited](/company/07946174)
- [KELLY, Andrew John](/person/6610349) - director at [Datasys Integration Limited](/company/07058646)
- [KELLY, Andrew John](/person/6610349) - director at [Ontrac Limited](/company/06662069)
- [KELLY, Andrew John](/person/6610349) - director at [Mistral Data Limited](/company/07153287)



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