Company · Cardiff
Tracetag UK LTD
Research and experimental development on biotechnology
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Dag Haugse 2006-2012 View profile
- Albert Leonard Kingshott 2001-2002 View profile
- Robert John Briggs 2003-2005 View profile
- Dr John Graham Harris 2002-2006 View profile
- Anthony Clive Errol Mossford 2001-2003 View profile
- Betsan Wyn Thomas 2001-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Research and experimental development on biotechnology
- Incorporated
- 12/03/2001
- Registered office
- Cardiff
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.
- Tracetag International Limited
75-100% shares · notified 2016-04-06 - Minton,Treharne & Davies Limited
25-50% shares · notified 2016-04-06
Group
- Tracetag UK LTD
is controlled by Tracetag International Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Tracetag International Limited
is controlled by Minton,Treharne & Davies Limited
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - Minton,Treharne & Davies Limited
is controlled by John Edward Minton
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Edward Minton.
9 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.
3 directors on the board
- Peter Steiness Larsen Director · appointed 2006
- Felix Henry Tschudi Director · appointed 2006
- John Edward Minton Director · appointed 2001
Directors past 6 years
- Peter Steiness Larsen Director · appointed 2006
- Felix Henry Tschudi Director · appointed 2006
- John Edward Minton Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- Peter Steiness Larsen Director · appointed 2006
- Felix Henry Tschudi Director · appointed 2006
- John Edward Minton Director · appointed 2001
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04177270
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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