# Modal Transport & Parking Limited

## Details

- **Company number:** [03524447](https://find-and-update.company-information.service.gov.uk/company/03524447)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Mar 1998
- **Registered office:** HIGH MOOR YARD, HIGH MOOR YARD, BOROUGHBRIDGE, YO51 9DZ
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Connection Capital LLP](/group/104031) (135 companies)


## Previous names

- Cash & Traffic Management Limited (until 31 Jan 2023)
- Tracsis Events Limited (until 6 Aug 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | corporate-nominee-secretary | 10 Mar 1998 | 10 Mar 1998 |
| CORPORATE APPOINTMENTS LIMITED | corporate-nominee-director | 10 Mar 1998 | 10 Mar 1998 |
| ROUND, Anthony John Michael | secretary | 10 Mar 1998 | 10 Oct 2000 |
| ROUND, Anthony John Michael | director | 10 Mar 1998 | 10 Oct 2000 |
| GRANT, Mark Richard | secretary | 10 Dec 2000 | 1 Mar 2002 |
| HUTCHINGS, Dennis | director | 10 Mar 1998 | 15 Mar 2004 |
| GRANT, Mark Richard | director | 10 Mar 1998 | 15 Mar 2004 |
| WETHERELL, Paula Anne | secretary | 1 Apr 2002 | 1 Jan 2007 |
| WOLSTENHOLME, Susan Jane | secretary | 1 Jan 2007 | 31 Mar 2018 |
| RUSSELL - YARDE, Elizabeth | secretary | 14 Jun 2018 | 16 Jan 2019 |
| BALDACCHINO-STEWARD, Philip Anil | director | 16 Jan 2019 | 1 Aug 2020 |
| SMITH, Kevin | director | 16 Jan 2019 | 1 Aug 2020 |
| RUSSELL-YARDE, Stephen Mark | director | 10 Mar 1998 | 16 Nov 2021 |
| CHAPPEL, Trevor | director | 16 Jan 2019 | 1 Apr 2022 |
| JOHNSON, Alex | director | 16 Jan 2019 | 23 Feb 2023 |
| MACKINNON, Andrew Gordon | director | 1 Aug 2020 | 31 Mar 2023 |
| BARRETT, Robert | director | 1 Aug 2020 | 31 Mar 2023 |
| SPROSSON, Kathryn Lucy | director | 1 Aug 2020 | 31 Mar 2023 |
| WIDD, Mark Richard | director | 16 Jan 2019 | 2 Dec 2024 |
| GREEN, Jennifer Clare | director | 2 Dec 2024 | 29 Aug 2025 |
| MITSON, Jan David | secretary | 2 Apr 2024 | 27 Jul 2026 |
| BRUNEL, Alexander Edward | director | 1 Aug 2020 |  |
| MACDONALD, David | director | 16 Jan 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Russell - Yarde | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 16 Jan 2019 |
| Mrs Elizabeth Russell - Yarde | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 16 Jan 2019 |
| Tracsis Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Jan 2019 | 31 Jul 2026 |
| Modal Transport Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jul 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 15 Jan 2019 | £1,088,691 | £954,920 | 63 |
| 28 Feb 2018 | £849,961 | £451,243 | 51 |
| 28 Feb 2017 | £713,422 | £402,469 | 51 |
| 29 Feb 2016 | £679,207 | £687,953 | - |
| 28 Feb 2015 | £634,506 | £704,231 | - |
| 28 Feb 2014 | £556,385 | £533,796 | - |
| 28 Feb 2013 | £377,168 | £414,838 | - |
| 29 Feb 2012 | £282,577 | £275,291 | - |
| 31 Mar 2011 | £237,423 | £302,925 | - |
| 31 Mar 2010 | £178,623 | £110,288 | - |



## Owned by

Modal Transport & Parking Limited → [Modal Transport Group Limited](/company/17150877) → [Modal Transport Holdings Limited](/company/17148264) → [Modal Connection Holdings Limited](/company/12395874) → [Connection Capital LLP](/company/OC349617)




## Directors' other companies

- [BRUNEL, Alexander Edward](/person/6246642) - director at [Modal Transport Group Limited](/company/17150877)
- [BRUNEL, Alexander Edward](/person/6246642) - director at [Modal Transport Holdings Limited](/company/17148264)
- [BRUNEL, Alexander Edward](/person/6246642) - director at [Modal Connection Holdings Limited](/company/12395874)



## Companies at the same address

- [Modal Connection Holdings Limited](/company/12395874) (12395874)
- [Modal Transport Group Limited](/company/17150877) (17150877)
- [Modal Transport Holdings Limited](/company/17148264) (17148264)