# S Dalby Consulting Limited

## Details

- **Company number:** [10386483](https://find-and-update.company-information.service.gov.uk/company/10386483)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 20 Sep 2016
- **Registered office:** 12 WELLINGTON PLACE, LEEDS, LS1 4AP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Tracsis PLC](/group/104947) (31 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCARTHUR, John Cameron | director | 31 Jan 2018 | 1 May 2019 |
| CAWTHRA, Maxwell James | director | 31 Jan 2018 | 29 Jan 2021 |
| KELLY, Andrew John | secretary | 1 Feb 2021 | 2 Apr 2024 |
| GARNER, James Alexander Geoffrey | director | 31 Jan 2018 | 23 Sep 2024 |
| DALBY, Sarah | director | 20 Sep 2016 | 8 Nov 2024 |
| BARNES, Christopher Matthew | director | 1 May 2019 | 31 Jul 2025 |
| FROST, David | director | 1 Aug 2025 | 20 Apr 2026 |
| KELLY, Andrew John | director | 1 Feb 2021 | 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 |
|---|---|---|---|
| Ms Sarah Dalby | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 20 Sep 2016 | 31 Jan 2018 |
| Tracsis Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jan 2018 |  |



## Accounts

| Year ended |
|---|
| 30 Sep 2017 |



## Owned by

S Dalby Consulting Limited → [Tracsis PLC](/company/05019106)



## Controls

- [Tracsis Travel Compensation Services Limited](/company/10390176) (10390176)



## Directors' other companies

- [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 Passenger Analytics Limited](/company/03313714)
- [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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