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Companies/01184694

Trace Isys Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1974Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
RW
Mr. Richard Jonathan WolfeIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-11-23

Source record 110826195
Trace Group LtdCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2023-11-23

Source record 110827790
Tulip Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-10-28

Source record 110900034

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
HS
Helen SainsburyCurrent director
Appointed 2016-06-01 · 10 yrs · Sales And Marketing Director
MM
Mark McgregorCurrent director
Appointed 2016-06-01 · 10 yrs · Development Director
+1 other
PS
Peter StolermanCurrent directorCurrent secretary
Appointed 2015-12-29 · 10 yrs · Company Director
+31 others
SH
Simon HowdenCurrent director
Appointed 2015-01-09 · 11 yrs · Business Analyst
+2 others
GO
Garreth O NeillCurrent director
Appointed 2009-06-01 · 17 yrs · Company Director
JP
Julian PenfoldCurrent director
Appointed 1999-10-08 · 27 yrs · Director
Show 17 historical appointments
KD
Keith DonovanResigned director
Resigned 2024-03-22 · Company Director
PS
Peter StolermanResigned director
Resigned 2016-01-12 · Finance Director
JS
John ScottResigned director
Resigned 2009-06-01 · 8 yrs · Company Director
JM
Julian Mancell SmithResigned director
Resigned 1995-03-14 · 23 yrs · Company Director
CM
Carole MooreResigned director
Resigned 1995-03-14 · 12 yrs · Company Director
AH
Anthony HarleyResigned director
Resigned 1992-10-12 · 2 yrs · Computer Consultant
CT
Connel TorleyResigned director
Resigned 1992-09-08 · 15 yrs · Software Analyst
MC
Michael CrewResigned director
Resigned 1991-12-28 · 3 yrs · Company Director
JB
Jeremy BakerResigned director
Resigned 1991-12-28 · 7 yrs · Company Director
DE
Douglas EastabrookResigned director
Resigned 1991-12-28 · 3 yrs · Company Director
RC
Robert CarefullResigned director
Resigned 1991-12-28 · 1 yr · Company Director
ZL
Zigmond LevyResigned director
Resigned 1991-12-28 · 3 yrs · Company Director
MF
Michael FlynnResigned director
Resigned 1991-12-28 · 1 yr · Company Director
DW
Derek WebbResigned director
Resigned 1991-12-28 · 3 yrs · Technical Director
CC
Colin ClarkeResigned director
Resigned 1991-12-28 · 3 yrs · Managing Director
RW
Richard WolfeResigned director
Resigned 1991-12-28 · 33 yrs · Managing Director

Board profile

People with appointments
6
Directors assessed
6
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active