Tracesmart Limited
Company 03827062 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.
3 directors on the board
- Catherine Attwood Director · appointed 2019
- Gareth Rice Director · appointed 2019
- Stephen Elliot Director · appointed 2019
Directors past 6 years
- Catherine Attwood Director · appointed 2019
- Gareth Rice Director · appointed 2019
- Stephen Elliot Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Catherine Attwood Director · appointed 2019
- Gareth Rice Director · appointed 2019
- Stephen Elliot Director · appointed 2019
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Crediva Limited 3 shared directors
Connected through a shared director
- Priors Lodge Management Company Limited 1 shared director
- Love Zimbabwe 1 shared director
- Lexisnexis Risk Solutions UK Limited 1 shared director
- OCR Labs Global Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03827062 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/1999 |
| Address | GLOBAL REACH, DUNLEAVY DRIVE, CARDIFF, CF11 0SN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Lexisnexis Risk Solutions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18
Officers (21)
- Catherine Attwood Director · appointed 2019
- Gareth Rice Director · appointed 2019
- Stephen Elliot Director · appointed 2019
- RE Secretaries Limited Corporate-secretary · appointed 2014
Show 17 former officers
- Sarah Ann Mcquaid Director · appointed 2019 · resigned 2024
- David Martin Dalton Brown Director · appointed 2019 · resigned 2025
- Stephen Arnison Director · appointed 2017 · resigned 2019
- William Charles Heffner Director · appointed 2015 · resigned 2019
- Jacques Brandon Nadeau Director · appointed 2015 · resigned 2019
- Matthew John Crowley Director · appointed 2015 · resigned 2019
- David Andrew Webber Director · appointed 2015 · resigned 2016
- Richard Edward Trainor Director · appointed 2014 · resigned 2015
- Dean Allen Curtis Director · appointed 2014 · resigned 2018
- Thomas Brown Director · appointed 2014 · resigned 2015
- Scott Walker Director · appointed 2014 · resigned 2015
- Christopher John Rothwell Director · appointed 2008 · resigned 2014
- Paul David Weathersby Director · appointed 2007 · resigned 2020
- Rhiannon Elizabeth Wilcox Director · appointed 2006 · resigned 2014
- Michael John Trezise Director · appointed 2005 · resigned 2014
- Jamie Patrick Aherne Director · appointed 1999 · resigned 2006
- Sian Elisabeth Carter Secretary · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
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