Tracetag UK LTD
Company 04177270 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 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.
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 International Limited 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 | 04177270 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2001 |
| 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)
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
Officers (9)
- Peter Steiness Larsen Director · appointed 2006
- Felix Henry Tschudi Director · appointed 2006
- John Edward Minton Director · appointed 2001
Show 6 former officers
- Dag Haugse Director · appointed 2006 · resigned 2012
- Robert John Briggs Secretary · appointed 2003 · resigned 2005
- Harris, John Graham, Dr Secretary · appointed 2002 · resigned 2006
- Albert Leonard Kingshott Director · appointed 2001 · resigned 2002
- Anthony Clive Errol Mossford Secretary · appointed 2001 · resigned 2003
- Betsan Wyn Thomas Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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