Tracemount Properties Limited
Company 02196724 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Greenock Hotels Limited 1 shared director
- RLG Management Limited 1 shared director
- Createfuture Limited 1 shared director
- Ealing Asset Management Limited 1 shared director
- Broadhall Developments LTD 1 shared director
- NEW World Haydock Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02196724 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1987 |
| Address | PARK HOUSE, 10 PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Paul Callingham British
significant influence or control
Officers (6)
- Paul Arthur Callingham Director
Show 5 former officers
- Stephen John Carter Secretary · appointed 2007 · resigned 2016
- Jacqueline Hazel Callingham Secretary · appointed 2000 · resigned 2007
- Basil Tsiakkiros Secretary · appointed 1994 · resigned 1999
- Ruth Margaret Knox Secretary · appointed 1994 · resigned 1994
- Aspen Associates INC Corporate-director · resigned 1995
Directors and officers on the Companies House record, current and former.
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