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Company

Tracscare 2006 Group Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Tracscare 2006 Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 17

  1. Lian Marie Dutton 2022-2022 Director View profile
  2. Venetia Lois Cooper 2019-2022 Director View profile
  3. Melanie Ramsey 2019-2022 Director View profile
  4. Richard Craner 2016-2019 Director View profile
  5. Peter Jonathan Battle 2015-2019 Director View profile
  6. Charles Donald Ewen Cameron 2014-2016 Director View profile
  7. Richard Paul Constable 2013-2015 Director View profile
  8. Robert Douglas King 2012-2014 Director View profile
  9. Christine Conway 2007-2015 Director View profile
  10. Andrew Charles George Hayden 2006-2014 Director View profile
  11. Iestyn Milton Williams 2006-2008 Director View profile
  12. Dominic Stefan Dalli 2006-2008 Director View profile
  13. Susan Gail Hullin 2006-2019 Director View profile
  14. Eric Alan Millard 2006-2014 Director View profile
  15. MH Directors Limited 2006-2006 Corporate-nominee-director View profile
  16. MH Secretaries Limited 2006-2006 Corporate-nominee-secretary View profile
  17. Valerie Owen 2006-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/02/2006

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.

Group

  1. Tracscare 2006 Group Limited is controlled by Accomplish Group Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Accomplish Group Bidco Limited is controlled by Accomplish Group Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Accomplish Group Midco Limited is controlled by Accomplish Group Interco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Accomplish Group Interco Limited is controlled by Accomplish Group Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Accomplish Group Holdco Limited is controlled by Laurent Ganem
    Evidence
    ceased 50-75% voting · notified 2016-04-06, ceased 2022-03-25 · source: Companies House PSC register

Ultimately controlled by Laurent Ganem.

25 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05694147
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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