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Who leads it
Previous officers 7
- Matthew James Benton 2024-2026 View profile
- Kevin Edward Grice 2017-2025 View profile
- Wolfe, Richard Jonathan, Mr. 2017-2025 View profile
- Graham Neil Davies 2017-2021 View profile
- Stephen William Landon Bolton 2005-2017 View profile
- Peter Graham Hickman Bolton 2005-2010 View profile
- Robina May Bolton 2005-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/09/2005
Ownership
Owned by (3) 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.
- Stephen William Landon Bolton ceased 2017-02-16
75-100% shares · notified 2016-04-06 - Trace Group Limited
significant influence · notified 2016-04-06 - Trace Solutions Limited
75-100% shares · notified 2017-02-16 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Estateman Limited
is controlled by Richard Wolfe
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard Wolfe.
30 other companies in this group
- Trace (Information Services) LTD
- Cintra Payroll Services Limited
- Senate Computer Services Limited
- Trace Group Limited
- Broadcast Data Services Limited
- Trace Theca Limited
- Facet (Computer Services) Limited
- Trace Alexander Limited
- Gotch Continuous Limited
- Prospect Management Consultancy Limited
- Trace Solutions Limited
- Thinking CAP Limited
- Trace Group Trustees Limited
- Wespac Limited
- Trace Datawise Financial Limited
- Prospect Consultancy Services Limited
- Trace Workflow Limited
- Trace Financial Limited
- Trace Isys Limited
- Trace Image Processing Limited
- Rwgad Limited
- Systems Management Services Limited
- G&G Computer Group Limited
- A. B. Computerlink Limited
- Trace Communications Limited
- Computer Business Centres Limited
- Tulip Holdings Limited
- Trace (Manpower) Limited
- Prospect Holdings Limited
- Commercial Computer Bureau Limited
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
- Neil Murray Stewart Director · appointed 2021
- Peter Ian Stolerman Director · appointed 2017
- Louise Anne Dawson Director · appointed 2017
Directors past 6 years
- Peter Ian Stolerman Director · appointed 2017
- Louise Anne Dawson Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Neil Murray Stewart Director · appointed 2021
- Peter Ian Stolerman Director · appointed 2017
- Louise Anne Dawson Director · appointed 2017
Left in the last 12 months
- Matthew James Benton Director · appointed 2024 · resigned 2026
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
- 05578737
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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