Tracerco Global (Topco) Limited
Company 14373787 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.
3 directors on the board
- Lee Jon Ali Director · appointed 2024
- James William Richard Whitburn Director · appointed 2023
- Jonathan Matthew Tate Director · appointed 2023
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 2023
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 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 | 14373787 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2022 |
| 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.
- Magpie UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 - Johnson Matthey Investments Limited ceased 2023-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tracerco Limited
75-100% shares · notified 2023-09-29
Officers (10)
- Lee Jon Ali Director · appointed 2024
- James William Richard Whitburn Director · appointed 2023
- Jonathan Matthew Tate Director · appointed 2023
Show 7 former officers
- Richard Allan Whalley Director · appointed 2024 · resigned 2024
- Paul Nicholson Director · appointed 2023 · resigned 2024
- Price, Simon James, Dr. Director · appointed 2023 · resigned 2023
- Victoria Barlow Secretary · appointed 2023 · resigned 2023
- Joachim Freiherr Von Hoyningen Genannt Huene Director · appointed 2022 · resigned 2023
- Nicholas Ian Cooper Director · appointed 2022 · resigned 2023
- Linda Bruce-Watt Secretary · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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