Tracing Services Limited
Company 06978725 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Motor Insurers' Bureau 3 shared directors
- Insurance Database Services Limited 2 shared directors
- Motor Insurers' Information Centre 2 shared directors
- MIB Management Services Limited 2 shared directors
- MIB Portal Services Limited 1 shared director
- Official Injury Claim Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06978725 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/2009 |
| Address | LINFORD WOOD HOUSE 6-12 CAPITAL DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6XT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Motor Insurers's Bureau
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Phagura, Harkamal, Mr Director · appointed 2024
- Angus Gordon Eaton Director · appointed 2024
- Christopher Zola Makomereh Director · appointed 2023
Show 5 former officers
- Rajeev Arya Director · appointed 2019 · resigned 2023
- Dominic John Clayden Director · appointed 2018 · resigned 2024
- Ashton West Director · appointed 2009 · resigned 2018
- Mohammed Hemani Secretary · appointed 2009 · resigned 2013
- Antony Sherman Director · appointed 2009 · resigned 2019
Directors and officers on the Companies House record, current and former.
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