Tracetag International Limited
Company 04123581 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
- Peter Steiness Larsen Director · appointed 2012
- Felix Henry Tschudi Director · appointed 2006
- John Edward Minton Director · appointed 2001
19.6y median 20.2y
average tenure
24.9y
longest tenure
Directors past 6 years
- Peter Steiness Larsen Director · appointed 2012
- Felix Henry Tschudi Director · appointed 2006
- John Edward Minton Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- Peter Steiness Larsen Director · appointed 2012
- Felix Henry Tschudi Director · appointed 2006
- John Edward Minton Director · appointed 2001
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.
Professional services 13Education 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.
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
- Tracetag UK LTD 3 shared directors
- DNA Tracer Technologies LTD 3 shared directors
- Forecast Technology Limited 2 shared directors
Connected through a shared director
- British Vapour Testing Company Limited 1 shared director
- Minton,Treharne & Davies Limited 1 shared director
- Cypher Science Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04123581 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2000 |
| Address | TY DERW LIME TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Minton,Treharne & Davies Limited
25-50% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tracetag UK LTD
75-100% shares · notified 2016-04-06 - Forecast Technology Limited
25-50% shares, 25-50% voting · notified 2016-12-30 - 12278915
25-50% shares, 25-50% voting · notified 2019-10-24
Officers (18)
- Peter Steiness Larsen Director · appointed 2012
- Felix Henry Tschudi Director · appointed 2006
- John Edward Minton Director · appointed 2001
Show 15 former officers
- Steiness Larsen, Peter, Cfo Secretary · appointed 2006 · resigned 2012
- Dag Haugse Director · appointed 2005 · resigned 2012
- Tore Eilertsen Director · appointed 2004 · resigned 2006
- Stein Thor Verle Director · appointed 2004 · resigned 2006
- Robert John Briggs Secretary · appointed 2003 · resigned 2005
- Arne Froiland Director · appointed 2003 · resigned 2004
- Harris, John Graham, Dr Secretary · appointed 2002 · resigned 2006
- Anthony Clive Errol Mossford Secretary · appointed 2001 · resigned 2003
- Roderick Howe Director · appointed 2001 · resigned 2004
- Albert Leonard Kingshott Director · appointed 2001 · resigned 2005
- Rebekka Glasser Director · appointed 2001 · resigned 2004
- Oystein Josefsen Director · appointed 2001 · resigned 2004
- Per Marius Berrefjord Director · appointed 2001 · resigned 2003
- Pal Johnsen Director · appointed 2000 · resigned 2001
- Kjell Ingvar Johnsen Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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