Tracr Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110046910Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 110066518People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 19 historicalKS
Kelli Renee StoneCurrent director
Appointed 2026-08-27
CR
Craig Roland RheederCurrent director
Appointed 2026-08-07
JR
Jonathan Edward RussellCurrent director
Appointed 2026-08-07
JW
Jillian Heather WolkCurrent director
Appointed 2026-08-07
PP
Pritesh PatelCurrent director
Appointed 2026-05-13
RM
Rajshree MehtaCurrent director
Appointed 2026-03-01
DA
David AndersenCurrent director
Appointed 2024-08-01 · 2 yrs · Company Director
CorpDe Beers Corporate Secretary LimitedCurrent secretary
Appointed 2023-07-01 · 3 yrs
Show 19 historical appointments
RP
Ryan PerryResigned director
Resigned 2022-11-08 · 1 yr · Company Director
WT
Wesley TuckerResigned director
Resigned 2022-11-08 · 3 yrs · Company Director
KB
Kevin BreenResigned director
Resigned 2021-01-13 · 3 yrs · Company Director
NV
Neil VenturaResigned director
Resigned 2018-10-03 · 4 yrs · Company Director
TM
Thomas MontgomeryResigned director
Resigned 2018-02-02 · Company Director
FZ
Feriel ZeroukiResigned director
Resigned 2018-02-02 · 7 yrs · Company Director
EK
Elaine KlonaridesResigned director
Resigned 2016-09-27 · 1 yr · Company Secretary
DF
David FrickerResigned director
Resigned 2016-09-27 · 4 yrs · Head Of Business Development
AH
Andrew HodgesResigned secretary
Resigned 2014-07-09 · 1 yr
AD
Resigned 2011-10-21 · 2 yrs
CB
Colin BlanckenbergResigned director
Resigned 2011-10-21 · 4 yrs · Legal Consultant
LS
Leslie SmartResigned director
Resigned 2011-10-21 · 4 yrs · Engineer
BO
Bernard OlivierResigned director
Resigned 2011-10-21 · 4 yrs · Group Manager
HS
Hendrik SnymanResigned director
Resigned 2011-10-21 · Finance Manager
LM
Lloyd McglewResigned director
Resigned 2011-10-21 · Director
Resigned 2011-10-19
RH
Roger HartResigned director
Resigned 2011-10-19 · Solicitor
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active