Tracerco Limited
- Company number
- 04496566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2002
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Magpie Investco Limited (8 companies)
Registered office
Previous names
- Precis (2274) Limited (until 30 Oct 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 26 Jul 2002 | 26 Jul 2002 |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate-Director | 26 Jul 2002 | 11 Nov 2002 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate-Secretary | 26 Jul 2002 | 11 Nov 2002 |
| HUDDART, Ian Bruce Charles | Director | 17 Oct 2008 | 1 Jul 2009 |
| MORGAN, David William | Director | 11 Nov 2002 | 21 Jul 2009 |
| WHITLEY, Neil | Director | 1 Jul 2009 | 3 Oct 2011 |
| MCGREGOR, Graeme Leddie | Director | 17 Oct 2008 | 3 Oct 2011 |
| MACLEOD, Robert James | Director | 28 Jun 2010 | 1 Jul 2014 |
| PEMBERTON, Mark | Director | 28 Mar 2012 | 28 Apr 2015 |
| HURST, Andrew Christopher | Director | 3 Oct 2011 | 25 Nov 2015 |
| PITRAT, Nicolas Robert Louis | Director | 28 Apr 2015 | 1 Jul 2016 |
| JONES, Dennis Gareth | Director | 1 Jul 2014 | 31 Jul 2016 |
| OTTERMAN, Geoffrey Paul | Director | 3 Oct 2011 | 11 Jul 2017 |
| BAINBRIDGE, Fiona Ann | Director | 1 Jul 2016 | 19 Jan 2018 |
| MCGREGOR, Graeme Leddie | Director | 25 Nov 2015 | 19 Jan 2018 |
| SLATTERY, Simon | Director | 3 Oct 2011 | 19 Jan 2018 |
| QUINN, David Dominic | Director | 19 Jan 2018 | 6 Jul 2018 |
| ROBINSON, Steven Paul | Director | 1 Jul 2009 | 30 Nov 2018 |
| FARRANT, Simon | Director | 11 Nov 2002 | 16 Sep 2019 |
| FARRANT, Simon | Secretary | 11 Nov 2002 | 31 Mar 2020 |
| MCGREGOR, Graeme Leddie | Director | 10 Jul 2018 | 31 Jul 2020 |
| BRUCE-WATT, Linda | Secretary | 16 Apr 2020 | 5 Feb 2021 |
| HUENE, Joachim Freiherr Von Hoyningen Genannt | Director | 1 Jun 2021 | 29 Sep 2023 |
| BARLOW, Victoria | Secretary | 27 Nov 2019 | 29 Sep 2023 |
| NICHOLSON, Paul | Director | 10 Jul 2018 | 1 Jan 2024 |
| WHALLEY, Richard Allan | Director | 1 Jan 2024 | 1 Sep 2024 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate-Secretary | 16 Apr 2024 | 1 Aug 2025 |
| WHITBURN, James | Secretary | 29 Sep 2023 | 14 Feb 2026 |
| WHITBURN, James William Richard | Director | 29 Sep 2023 | 14 Feb 2026 |
| TATE, Jonathan Matthew | Director | 1 Sep 2017 | 16 May 2026 |
| ASHWORTH, Christopher Sean | Director | 26 Jun 2026 | |
| WHITEWOOD-SPEDDING, Tallulah | Secretary | 26 Jun 2026 | |
| HARTLEY, Paul Warren | Director | 26 Jun 2026 | |
| ALI, Lee Jon | Director | 1 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Johnson Matthey Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Sep 2023 |
| Tracerco Global (Topco) Limited | Ownership Of Shares 75 To 100 Percent | 29 Sep 2023 |
Accounts
Connections
Owned by
Tracerco Limited → Tracerco Global (Topco) Limited → Magpie UK Bidco Limited → Magpie Midco 2 Limited → Magpie Midco 1 Limited → Magpie Holdco Limited
Controls
- Newco L108 Limited (16276821)
Directors’ other companies
- ALI, Lee Jon - Director at Newco L108 Limited
- ALI, Lee Jon - Director at Tracerco Global (Topco) Limited
- ALI, Lee Jon - Director at Magpie UK Bidco Limited
- ASHWORTH, Christopher Sean - Director at Newco L108 Limited
- ASHWORTH, Christopher Sean - Director at Magpie UK Bidco Limited
- ASHWORTH, Christopher Sean - Director at Tracerco Global (Topco) Limited
- HARTLEY, Paul Warren - Director at Tracerco Global (Topco) Limited
- HARTLEY, Paul Warren - Director at Newco L108 Limited
Companies at the same address
- Magpie Holdco Limited (14734238)
- Magpie Midco 1 Limited (14734308)
- Magpie UK Bidco Limited (14734431)
- Tracerco Global (Topco) Limited (14373787)