Company · London
Tracr Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Ryan Laurence William Perry 2022-2024 View profile
- Wesley Vincent Tucker 2022-2026 View profile
- Kevin Michael Breen 2021-2024 View profile
- Neil Jason Ventura 2018-2022 View profile
- Thomas Sinclair Montgomery 2018-2018 View profile
- Feriel Zerouki 2018-2025 View profile
- Elaine Klonarides 2016-2018 View profile
- David Spencer Fricker 2016-2020 View profile
- Hendrik Johannes Snyman 2011-2012 View profile
- Lloyd Craig Mcglew 2011-2012 View profile
- Leslie Robin Smart 2011-2016 View profile
- Andrew Donovan 2011-2013 View profile
- Bernard Olivier 2011-2016 View profile
- Colin James Blanckenberg 2011-2016 View profile
- Anglo American Corporate Secretary Limited 2016-2023 View profile
- Andrew William Hodges 2014-2016 View profile
- Andrew Donovan 2011-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 19/10/2011
- Registered office
- London
- Previous names
- The Diamond Trading Company Limited (until 22/06/2020)
Aurumar Alaska Holdings Limited (until 22/01/2018)
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.
- Anglo American Diamond Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Tracr Limited
is controlled by Anglo American Diamond Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Anglo American Diamond Holdings Limited
is controlled by Anglo American Investments (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Anglo American Investments (UK) Limited
is controlled by Anglo American Services (UK) LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Anglo American Services (UK) LTD.
is controlled by Anglo American PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Anglo American PLC.
83 other companies in this group
- Ebbsfleet Nominee NO.1 Limited
- DE Beers Jewellers Limited
- Anglo American Technical & Sustainability Limited
- Debcore Limited
- Anglo American Services Overseas Limited
- Anglo UK Pension Trustee Limited
- Ebbsfleet Property Limited
- Element SIX Abrasives Holdings Limited
- First Mode IPP Limited
- Anglo American Rand Capital Limited
- Anglo American Nickel Marketing Limited
- Anmercosa Finance Limited
- Anglo American Marketing Limited
- YPF Limited
- Anglo American Holdings Limited
- Sach 1 LTD
- Anglo American Capital PLC
- Forevermark Limited
- Sach 2 LTD
- Anglo American Energy Solutions Limited
- DE Beers Jewellers UK Limited
- Anglo American Services (UK) LTD.
- Anglo American Ferrous 2
- DE Beers Capital Southern Africa Limited
- Birchall Gardens LLP
- Ebbsfleet Investment (GP) Limited
- Anglo American International Holdings Limited
- Anglo American Woodsmith (Teesside) Limited
- DE Beers Corporate Secretary Limited
- Valterra Platinum Marketing Limited
- Anglo American Medical Plan Limited
- Anglo American Investments (UK) Limited
- Anglo Base Metals Marketing Limited
- Anglo American Investments (NA) Limited
- Firecrest Investments Limited
- Anglo American (London) 2
- Anglo American Capital International Limited
- Perocycle Limited
- Anglo American Diamond Holdings Limited
- Anglo American Technical & Sustainability Services LTD
- Anglo American (London)
- Anglo American PNG Holdings Limited
- Anglo American (Tiil) Investments Limited
- Anglo American CMC Holdings Limited
- Natural Diamond Council Limited
- Anglo Coal Holdings Limited
- Anglo American Capital Australia Limited
- Anglo Coal Overseas Services Limited
- Iidgr (UK) Limited
- Element SIX Technologies 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
- Pritesh Patel Director · appointed 2026
- Rajshree Mehta Director · appointed 2026
- David Peter Andersen Director · appointed 2024
0.8y median 0.4y
average tenure
2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Pritesh Patel Director · appointed 2026
- Rajshree Mehta Director · appointed 2026
- David Peter Andersen Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Feriel Zerouki Director · appointed 2018 · resigned 2025
- Wesley Vincent Tucker Director · appointed 2022 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07816513
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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