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Company

Tracerco Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tracerco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Richard Allan Whalley 2024-2024 Director View profile
  2. Joachim Freiherr Von Hoyningen Genannt Huene 2021-2023 Director View profile
  3. Paul Nicholson 2018-2024 Director View profile
  4. Graeme Leddie Mcgregor 2018-2020 Director View profile
  5. David Dominic Quinn 2018-2018 Director View profile
  6. Fiona Ann Bainbridge 2016-2018 Director View profile
  7. Nicolas Robert Louis Pitrat 2015-2016 Director View profile
  8. Dennis Gareth Jones 2014-2016 Director View profile
  9. Mark Pemberton 2012-2015 Director View profile
  10. Geoffrey Paul Otterman 2011-2017 Director View profile
  11. Simon Slattery 2011-2018 Director View profile
  12. Andrew Christopher Hurst 2011-2015 Director View profile
  13. Robert James Macleod 2010-2014 Director View profile
  14. Neil Whitley 2009-2011 Director View profile
  15. Steven Paul Robinson 2009-2018 Director View profile
  16. Ian Bruce Charles Huddart 2008-2009 Director View profile
  17. David William Morgan 2002-2009 Director View profile
  18. Linda Bruce-Watt 2020-2021 Secretary View profile
  19. Victoria Barlow 2019-2023 Secretary View profile
  20. Simon Farrant 2002-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £44,352 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Radiation Detection Monitors Buyer: MERSEYSIDE FIRE AND RESCUE AUTHORITY £44,352 2025-06-06 CPV 38000000 Source: Contracts Finder

    Alpha / Beta Radiation Detectors

About

Incorporated
26/07/2002

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.

Group

  1. Tracerco Limited is controlled by Tracerco Global (Topco) Limited
    Evidence
    active 75-100% shares · notified 2023-09-29 · source: Companies House PSC register
  2. Tracerco Global (Topco) Limited is controlled by Magpie UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 · source: Companies House PSC register
  3. Magpie UK Bidco Limited is controlled by Magpie Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-16 · source: Companies House PSC register
  4. Magpie Midco 2 Limited is controlled by Magpie Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-16 · source: Companies House PSC register
  5. Magpie Midco 1 Limited is controlled by Magpie Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-16 · source: Companies House PSC register
  6. Magpie Holdco Limited is controlled by Magpie Investco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-16 · source: Companies House PSC register
  7. Magpie Investco Limited is controlled by Souter Kent Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2023-04-18 · source: Companies House PSC register
  8. Souter Kent Limited is controlled by Souter SBS Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  9. Souter SBS Holdings Limited is controlled by Brian Souter
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Brian Souter.

64 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

4.5y median 2.8y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 8Finance 4

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
04496566
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data