Tracerco Limited
Other professional, scientific and technical activities n.e.c. · Billingham
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTracerco Global (Topco) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-09-29 · No cessation recorded
Source record 108657609Show 1 ceased record
Johnson Matthey PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-09-29
Source record 115363104People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 30 historicalTW
Tallulah Whitewood-SpeddingCurrent secretary
Appointed 2026-06-26
Show 30 historical appointments
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2024-04-16 · 1 yr
RW
Richard WhalleyResigned director
Resigned 2024-01-01 · Director
JW
Resigned 2023-09-29 · 2 yrs
JH
Joachim HueneResigned director
Resigned 2021-06-01 · 2 yrs · None
LB
Linda Bruce WattResigned secretary
Resigned 2020-04-16
VB
Victoria BarlowResigned secretary
Resigned 2019-11-27 · 3 yrs
PN
Paul NicholsonResigned director
Resigned 2018-07-10 · 5 yrs · None
GM
Graeme McgregorResigned director
Resigned 2018-07-10 · 2 yrs · Company Director
DQ
David QuinnResigned director
Resigned 2018-01-19 · Company Director
JT
Jonathan TateResigned director
Resigned 2017-09-01 · 8 yrs · None
FB
Fiona BainbridgeResigned director
Resigned 2016-07-01 · 1 yr · Company Director
NP
Nicolas PitratResigned director
Resigned 2015-04-28 · 1 yr · Finance Director
DJ
Dennis JonesResigned director
Resigned 2014-07-01 · 2 yrs · Company Director
MP
Mark PembertonResigned director
Resigned 2012-03-28 · 3 yrs · Finance Director
SS
Simon SlatteryResigned director
Resigned 2011-10-03 · 6 yrs · Accountant
GO
Geoffrey OttermanResigned director
Resigned 2011-10-03 · 5 yrs · None
AH
Andrew HurstResigned director
Resigned 2011-10-03 · 4 yrs · Company Director
RM
Robert MacleodResigned director
Resigned 2010-06-28 · 4 yrs · Company Director
NW
Neil WhitleyResigned director
Resigned 2009-07-01 · 2 yrs · Company Director
SR
Steven RobinsonResigned director
Resigned 2009-07-01 · 9 yrs · Company Director
IH
Ian HuddartResigned director
Resigned 2008-10-17 · Company Director
SF
Resigned 2002-11-11 · 16 yrs · Solicitor
DM
David MorganResigned director
Resigned 2002-11-11 · 6 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-07-26
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2002-07-26 · Corporate Body
CorpOffice Organization Services LimitedResigned secretary
Resigned 2002-07-26
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active