Network
The large node is Trace Isys Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- Dr Keith Thomas Donovan 2024-2024 View profile
- John Scott 2009-2017 View profile
- Carole Elizabeth Moore 1995-2008 View profile
- Julian Conway Mancell Smith 1995-2018 View profile
- Anthony Michael Harley 1992-1995 View profile
- Connel James Torley 1992-2008 View profile
- Wolfe, Richard Jonathan, Mr. 2025 View profile
- Michael Francis Flynn 1993 View profile
- Douglas John Eastabrook 1995 View profile
- Derek Victor Webb 1995 View profile
- Michael Leonard James Crew 1995 View profile
- Colin Arthur Clarke 1995 View profile
- Zigmond Levy 1995 View profile
- Jeremy Francis Baker 1999 View profile
- Robert Charles Carefull 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/09/1974
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Trace Group Limited ceased 2023-11-23
significant influence · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Trace Isys Limited
is controlled by Richard Wolfe
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2023-11-23 · source: Companies House PSC register
Ultimately controlled by Richard Wolfe.
30 other companies in this group
- Trace (Information Services) LTD
- Cintra Payroll Services Limited
- Senate Computer Services Limited
- Trace Group Limited
- Broadcast Data Services Limited
- Trace Theca Limited
- Facet (Computer Services) Limited
- Trace Alexander Limited
- Gotch Continuous Limited
- Prospect Management Consultancy Limited
- Trace Solutions Limited
- Thinking CAP Limited
- Trace Group Trustees Limited
- Estateman Limited
- Wespac Limited
- Trace Datawise Financial Limited
- Prospect Consultancy Services Limited
- Trace Workflow Limited
- Trace Financial Limited
- Trace Image Processing Limited
- Rwgad Limited
- Systems Management Services Limited
- G&G Computer Group Limited
- A. B. Computerlink Limited
- Trace Communications Limited
- Computer Business Centres Limited
- Tulip Holdings Limited
- Trace (Manpower) Limited
- Prospect Holdings Limited
- Commercial Computer Bureau Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Helen Margaret Sainsbury Director · appointed 2016
- Garreth O'Neill Director · appointed 2009
- Peter Ian Stolerman Director · appointed 2015
- Simon Bruce Howden Director · appointed 2015
- Julian Charles Penfold Director · appointed 1999
- Mark Duncan Mcgregor Director · appointed 2016
Directors past 6 years
- Helen Margaret Sainsbury Director · appointed 2016
- Garreth O'Neill Director · appointed 2009
- Peter Ian Stolerman Director · appointed 2015
- Simon Bruce Howden Director · appointed 2015
- Julian Charles Penfold Director · appointed 1999
- Mark Duncan Mcgregor Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Helen Margaret Sainsbury Director · appointed 2016
- Garreth O'Neill Director · appointed 2009
- Julian Charles Penfold Director · appointed 1999
Portfolio (3)
- Peter Ian Stolerman Director · appointed 2015
- Simon Bruce Howden Director · appointed 2015
- Mark Duncan Mcgregor Director · appointed 2016
Left in the last 12 months
- Wolfe, Richard Jonathan, Mr. Director · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01184694
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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