Tracerco Global (Topco) Limited
Other professional, scientific and technical activities n.e.c. · Billingham
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMagpie Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-29 · No cessation recorded
Source record 111151440Show 1 ceased record
Johnson Matthey Investments Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-23 · Ceased 2023-09-29
Source record 110750101People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalTW
Tallulah Whitewood-SpeddingCurrent secretary
Appointed 2026-06-26
Show 11 historical appointments
JW
James William Richard WhitburnResigned secretary
Resigned 2025-08-01
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2024-03-27 · 1 yr
RW
Richard WhalleyResigned director
Resigned 2024-01-01 · Director
PN
Paul NicholsonResigned director
Resigned 2023-09-29 · None
JW
James WhitburnResigned director
Resigned 2023-09-29 · 2 yrs · Lawyer
JT
Jonathan TateResigned director
Resigned 2023-09-29 · 2 yrs · None
SP
Simon PriceResigned director
Resigned 2023-06-07 · General Counsel And Company Secretary
VB
Victoria BarlowResigned secretary
Resigned 2023-05-16
LW
Linda WattResigned secretary
Resigned 2022-09-23
JH
Joachim HueneResigned director
Resigned 2022-09-23 · 1 yr · Director
NC
Nicholas CooperResigned director
Resigned 2022-09-23 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active