Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Tracware Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Tracware Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Michael David Rumble 2023-2023 Director View profile
  2. Joy Nebel 2019-2021 Director View profile
  3. Kenneth J Goodman 2019-2021 Director View profile
  4. Paul Arthur Rahe 2019-2021 Director View profile
  5. Christopher Clark Gustar 2010-2017 Director View profile
  6. Richard Guy Anniss 2000-2019 Director View profile
  7. Walter Maurice Stark 2000-2002 Director View profile
  8. Roy Lindsay 1999-2005 Director View profile
  9. VP Secretarial Limited 2019-2021 Corporate-secretary View profile
  10. Sarah Elizabeth Maley 1999-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
13/04/1999

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.

  • Andrew George Maley ceased 2019-08-28
    25-50% shares · notified 2016-04-06
  • Jssi Limited ceased 2021-07-01
    75-100% shares, 75-100% voting, appoints directors · notified 2019-08-28

Group

  1. Tracware Limited is controlled by Andrew George Maley
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-08-28 · source: Companies House PSC register

Ultimately controlled by Andrew George Maley.

3 other companies in this group

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.

5 directors on the board

10.6y median 3.5y
average tenure
27.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
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 2Professional services 2Tech and media 2Utilities 2Finance 1Hospitality 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.

Sources

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

Record details
Company number
03750993
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