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Company

Tratos (UK) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Tratos (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. James Lee Hamilton Stewart 1999-2008 Director View profile
  2. Dennis Alfred Underwood 1992-1998 Director View profile
  3. Ellis Fox 1991 Director View profile
  4. Peter Alistair Hamilton Stewart 2006 Director View profile
  5. David John Whitaker 2005-2013 Secretary View profile
  6. John Stephen Light 1999-2016 Secretary View profile
  7. Linda Mary Stewart 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/10/1980

Ownership

Owned by (2) 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.

Group

  1. Tratos (UK) Limited is controlled by Albano Bragagni
    Evidence
    active significant influence · notified 2023-04-01 · source: Companies House PSC register

Ultimately controlled by Albano Bragagni.

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.

Financials

Net assets
£6,806,198
Total assets
£19,825,994
Cash
£2,868,212
Employees
40
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£58,232

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

8 directors on the board

11.6y median 11y
average tenure
22.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (5)

0
left in the last 12 months

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.

Manufacturing 11Retail and trade 5Other services 2Finance 1

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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01524815
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data