Tracerco Limited
Company 04496566 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Lee Jon Ali Director · appointed 2024
- James William Richard Whitburn Director · appointed 2023
- Jonathan Matthew Tate Director · appointed 2017
Directors past 6 years
- Jonathan Matthew Tate Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Lee Jon Ali Director · appointed 2024
- James William Richard Whitburn Director · appointed 2023
- Jonathan Matthew Tate 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.
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
- Tracerco Global (Topco) Limited 3 shared directors
- Magpie UK Bidco Limited 3 shared directors
- Newco L108 Limited 3 shared directors
Connected through a shared director
- Redwood Sports Marketing Limited 1 shared director
- Magpie Hedgeco Limited 1 shared director
- Westhorpe North Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04496566 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/2002 |
| Address | MTC BILLINGHAM THE MOAT, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, TS23 4ED |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
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.
- Tracerco Global (Topco) Limited
75-100% shares · notified 2023-09-29 - Johnson Matthey PLC ceased 2023-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08472676
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Newco L108 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-26
Officers (24)
- Lee Jon Ali Director · appointed 2024
- James William Richard Whitburn Director · appointed 2023
- James Whitburn Secretary · appointed 2023
- Jonathan Matthew Tate Director · appointed 2017
Show 20 former officers
- Richard Allan Whalley Director · appointed 2024 · resigned 2024
- Joachim Freiherr Von Hoyningen Genannt Huene Director · appointed 2021 · resigned 2023
- Linda Bruce-Watt Secretary · appointed 2020 · resigned 2021
- Victoria Barlow Secretary · appointed 2019 · resigned 2023
- Paul Nicholson Director · appointed 2018 · resigned 2024
- Graeme Leddie Mcgregor Director · appointed 2018 · resigned 2020
- David Dominic Quinn Director · appointed 2018 · resigned 2018
- Fiona Ann Bainbridge Director · appointed 2016 · resigned 2018
- Nicolas Robert Louis Pitrat Director · appointed 2015 · resigned 2016
- Dennis Gareth Jones Director · appointed 2014 · resigned 2016
- Mark Pemberton Director · appointed 2012 · resigned 2015
- Geoffrey Paul Otterman Director · appointed 2011 · resigned 2017
- Simon Slattery Director · appointed 2011 · resigned 2018
- Andrew Christopher Hurst Director · appointed 2011 · resigned 2015
- Robert James Macleod Director · appointed 2010 · resigned 2014
- Neil Whitley Director · appointed 2009 · resigned 2011
- Steven Paul Robinson Director · appointed 2009 · resigned 2018
- Ian Bruce Charles Huddart Director · appointed 2008 · resigned 2009
- Simon Farrant Secretary · appointed 2002 · resigned 2020
- David William Morgan Director · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record