GENTRACK UK LIMITED
GENTRACK UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08229203, and its current status with Companies House is active. The company was incorporated on 26 September 2012 and lists its registered address as London, United Kingdom. 1 shareholder is on record for GENTRACK UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for GENTRACK UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GENTRACK GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GENTRACK GROUP LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for GENTRACK UK LIMITED are current appointments, filed with Companies House. John Priggen (appointed 2022-02-28) and Michael Carruthers (appointed 2023-10-11) both serve as Director. The remaining 3 records shown (Alastair Spence, Geoffrey Childs and 1 other) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GENTRACK UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GENTRACK UK LIMITED sits 3 levels below its ultimate parent, RESERVE BANK OF NEW ZEALAND, registered in New Zealand. The full chain up to RESERVE BANK OF NEW ZEALAND is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GENTRACK UK LIMITED's own shareholder record.
RESERVE BANK OF NEW ZEALAND
New Zealand
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Frequently Asked Questions
Who owns GENTRACK UK LIMITED?
One shareholder is currently on record for GENTRACK UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GENTRACK GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is GENTRACK UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GENTRACK UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does GENTRACK UK LIMITED have on record?
1 shareholder is shown on record for GENTRACK UK LIMITED.
What is GENTRACK UK LIMITED's company registration number?
GENTRACK UK LIMITED's registration number is 08229203, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GENTRACK UK LIMITED still an active company?
GENTRACK UK LIMITED's status on Companies House is listed as active.
When was GENTRACK UK LIMITED incorporated?
GENTRACK UK LIMITED was incorporated on 26 September 2012, according to Companies House.
What is GENTRACK UK LIMITED's registered address?
The registered address on file for GENTRACK UK LIMITED is London, United Kingdom.
What legal structure is GENTRACK UK LIMITED registered as?
GENTRACK UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GENTRACK UK LIMITED?
Two of the 5 officer records shown for GENTRACK UK LIMITED are current appointments, filed with Companies House. John Priggen (appointed 2022-02-28) and Michael Carruthers (appointed 2023-10-11) both serve as Director. The remaining 3 records shown (Alastair Spence, Geoffrey Childs and 1 other) are former appointments that have since been resigned. Management authority at GENTRACK UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GENTRACK UK LIMITED have a parent company or subsidiaries?
GENTRACK UK LIMITED sits 3 levels below its ultimate parent, RESERVE BANK OF NEW ZEALAND, registered in New Zealand.
Can Zavia monitor changes to GENTRACK UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GENTRACK UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GENTRACK UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GENTRACK UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.