---
title: "ON TRACK RETAIL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e9e6721-e10a-56d2-8dc9-4dc50566101e
json: https://whiteintel.dev/api/public/dossier/4e9e6721-e10a-56d2-8dc9-4dc50566101e
identifier: oo:GB-COH-09232146
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ON TRACK RETAIL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09232146`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e9e6721-e10a-56d2-8dc9-4dc50566101e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e9e6721-e10a-56d2-8dc9-4dc50566101e  

## Ownership & control

### Owners / controllers

- **GO-AHEAD HOLDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/38169ab3-464d-57e3-889f-5dbeb2b89f6c
- **ASSERTIS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e2258e2d-cd43-5c86-83ff-6965bb06ae6e
- **ASSERTIS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/e2258e2d-cd43-5c86-83ff-6965bb06ae6e
- **Go-Ahead Holding Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4117516-81f5-4d7d-8fe6-b7a8b8691a54

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

A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09232146`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-09-23
- **Registered office:** Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom
- **SIC:** 82990

### Officers

- CHARRAN, Leroy Wayne — director · British · appointed 2026-05-22
- LEES, Alistair Byron — director · British · appointed 2014-10-21
- LEWIS, Daniel — director · South African · appointed 2024-03-05
- SHAW, Barry Royston — director · British · appointed 2014-10-21
- FERGUSON, Carolyn — secretary · appointed 2014-09-23 · resigned 2026-04-30
- BRAR, Kanwar — director · British · appointed 2021-07-16 · resigned 2026-05-22
- BROWN, David Allen — director · British · appointed 2014-09-23 · resigned 2014-10-21
- BUTCHER, Simon Patrick — director · British · appointed 2016-03-14 · resigned 2018-11-30
- DOWN, Keith — director · British · appointed 2014-09-23 · resigned 2015-12-06
- FERNANDEZ-PINO, Enrique — director · Spanish · appointed 2014-10-21 · resigned 2020-05-29
- GOLDING, Andrew Neil — director · British · appointed 2014-10-21 · resigned 2018-03-01
- HODGSON, Charles Anthony — director · British · appointed 2014-10-21 · resigned 2017-01-13
- MCLAREN, Ian — director · British · appointed 2020-05-29 · resigned 2022-05-23
- RAMBAUD, Louis Frederic Marie Joseph — director · French · appointed 2022-05-25 · resigned 2024-03-05
- STATHAM, David Ira — director · British · appointed 2015-12-06 · resigned 2016-03-14
- TAYLOR, Katherine — director · British · appointed 2017-01-13 · resigned 2021-07-16

### Beneficial owners (Persons with Significant Control)

- [Go-Ahead Holding Limited](https://whiteintel.dev/entity/b4117516-81f5-4d7d-8fe6-b7a8b8691a54) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Assertis Limited](https://whiteintel.dev/entity/e2258e2d-cd43-5c86-83ff-6965bb06ae6e) — 25–50% votes · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09232146
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09232146

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ON TRACK RETAIL LIMITED**. Human view: https://whiteintel.dev/entity/4e9e6721-e10a-56d2-8dc9-4dc50566101e · Structured JSON: https://whiteintel.dev/api/public/dossier/4e9e6721-e10a-56d2-8dc9-4dc50566101e._

_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"._