Company
Tracylocke Limited
Tracylocke Limited is an active UK company (number 04254423), incorporated 2001, with 2 current directors, Charlotte Broughton and Charlotte Elizabeth Rigby. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Charlotte Eleanor Ward 2023-2025 View profile
- Mark Alan Watkins 2018-2023 View profile
- David Steven Reed 2013-2017 View profile
- Sophie Jane Clare Daranyi 2012-2017 View profile
- Marcus Oliver Sandwith 2009-2012 View profile
- Stephen John Michael Morris 2007-2009 View profile
- Dr Michael David Beattie 2001-2008 View profile
- Elizabeth Anne Lord 2001-2009 View profile
- John Devon Traynor 2025-2026 View profile
- Sally- Ann Bray 2014-2025 View profile
- Timothy Keats Urling Clark 2007-2018 View profile
- Edward Keen 2001-2001 View profile
- Gregory John Sendell 2001-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/07/2001
Ownership
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.
- Haygarth Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Tracylocke Limited
is controlled by Haygarth Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Haygarth Group Limited
is controlled by Haygarth Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 · source: Companies House PSC register - Haygarth Holdco Limited
is controlled by Marcus Oliver Sandwith
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2026-03-05 · source: Companies House PSC register
Ultimately controlled by Marcus Oliver Sandwith.
5 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.
2 directors on the board
- Charlotte Broughton Director · appointed 2025
- Charlotte Elizabeth Rigby Director · appointed 2017
Directors past 6 years
- Charlotte Elizabeth Rigby Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Charlotte Broughton Director · appointed 2025
- Charlotte Elizabeth Rigby Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04254423
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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