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Company

Trace ONE Limited

Trace ONE Limited is an active UK company (number 03429380), incorporated 1997, with 2 current directors, SéVerine Tourpin and Florent Colinet. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 22

  1. James Repper 2017-2022 Director View profile
  2. Christophe Vanackere 2017-2025 Director View profile
  3. Bertrand Andre Robert Sciard 2016-2017 Director View profile
  4. Michel Ramis 2009-2011 Director View profile
  5. Jerome Malavoy 2009-2016 Director View profile
  6. Marc Bonnamour 2009-2013 Director View profile
  7. Grant Anthony Masom 2009-2009 Director View profile
  8. Paul Fisher 2008-2009 Director View profile
  9. Joseph E Laughlin 2006-2008 Director View profile
  10. Bogdan Wladyslaw Fedorciow 2000-2001 Director View profile
  11. Dr Eurfyl Ap Gwilym 2000-2004 Director View profile
  12. Nicholas John Teasdale 2000-2008 Director View profile
  13. John Wheeler 1999-2000 Director View profile
  14. Lionel Martin Tate 1998-2009 Director View profile
  15. Michael William Quinn 1997-2010 Director View profile
  16. Christopher Foulkes 1997-2008 Director View profile
  17. Eden Corporate Services Limited 1997-1997 Corporate-director View profile
  18. Hans Kristian Nissen Pedersen 2017-2018 Secretary View profile
  19. Paul Allman 2002-2017 Secretary View profile
  20. Robert Charles Kimber 1999-2001 Secretary View profile
  21. Christine Anne Quinn 1997-1999 Secretary View profile
  22. Eden Secretaries Limited 1997-1997 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/09/1997

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.

  • Bertrand Sciard ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Paul Allman ceased 2017-02-22
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Trace ONE Limited is controlled by Bertrand Sciard
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Bertrand Sciard.

1 other company in this group
  • Trace ONE (UK) Limited (no longer on the register)

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
£3,174,808
Total assets
£3,174,808
Cash
£451,459
Employees
26
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,248,309

Filed as Small company 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.

2 directors on the board

2.6y median 2.6y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
03429380
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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