---
title: "TRACSIS TRAVEL COMPENSATION SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/285315fa-287c-5d2c-9fa9-6437ea344eba
json: https://whiteintel.dev/api/public/dossier/285315fa-287c-5d2c-9fa9-6437ea344eba
identifier: oo:GB-COH-10390176
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRACSIS TRAVEL COMPENSATION SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10390176`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/285315fa-287c-5d2c-9fa9-6437ea344eba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/285315fa-287c-5d2c-9fa9-6437ea344eba  

## Ownership & control

### Owners / controllers

- **S DALBY CONSULTING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5c0218e0-61a3-539a-9694-8cdd06bc5478

### UBO chain (walk to the ultimate owner)

1. **S DALBY CONSULTING LIMITED** — beneficial owner 100% → *TRACSIS TRAVEL COMPENSATION SERVICES LIMITED*
2. **TRACSIS PLC** — beneficial owner 100% → *S DALBY CONSULTING LIMITED*
2. **Ms Sarah Dalby** — beneficial owner 100% → *S DALBY CONSULTING LIMITED*
2. **TRACSIS PLC** — beneficial owner 87.5% → *S DALBY CONSULTING LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10390176`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-09-22
- **Registered office:** Nexus, Discovery Way, Leeds, LS2 3AA, England
- **SIC:** 63110

### Officers

- KELLY, Andrew John — secretary · appointed 2026-07-03
- CRITCHLEY, Simon Peter — director · British · appointed 2024-09-23
- KELLY, Andrew John — director · British · appointed 2026-07-03
- KELLY, Andrew John — secretary · appointed 2021-02-01 · resigned 2024-04-02
- MITSON, Jan David — secretary · appointed 2024-04-02 · resigned 2026-07-03
- BARNES, Christopher Matthew — director · British · appointed 2019-05-01 · resigned 2025-07-31
- CAWTHRA, Maxwell James — director · British · appointed 2018-01-31 · resigned 2021-01-29
- DALBY, Sarah — director · British · appointed 2016-09-22 · resigned 2024-11-08
- FROST, David — director · British · appointed 2025-08-01 · resigned 2026-04-20
- GARNER, James Alexander Geoffrey — director · British · appointed 2018-01-31 · resigned 2024-09-23
- KELLY, Andrew John — director · British · appointed 2021-02-01 · resigned 2026-04-20
- MCARTHUR, John Cameron — director · British · appointed 2018-01-31 · resigned 2019-05-01
- MCARTHUR, John Cameron — director · British · appointed 2018-01-31 · resigned 2018-02-01
- MITSON, Jan David — director · British · appointed 2026-04-20 · resigned 2026-07-03
- WARRINGTON, Christopher Lloyd — director · British · appointed 2023-05-19 · resigned 2025-01-23

### Beneficial owners (Persons with Significant Control)

- [S Dalby Consulting Limited](https://whiteintel.dev/entity/5c0218e0-61a3-539a-9694-8cdd06bc5478) — 75–100% shares · corporate PSC · England — since 2016-09-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10390176

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRACSIS TRAVEL COMPENSATION SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/285315fa-287c-5d2c-9fa9-6437ea344eba · Structured JSON: https://whiteintel.dev/api/public/dossier/285315fa-287c-5d2c-9fa9-6437ea344eba._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._