# Tracerco Limited

## Details

- **Company number:** [04496566](https://find-and-update.company-information.service.gov.uk/company/04496566)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2002
- **Registered office:** MTC BILLINGHAM THE MOAT, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, TS23 4ED
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Magpie Investco Limited](/group/54909) (8 companies)


## 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 |
| OFFICE ORGANIZATION & SERVICES LIMITED | corporate-secretary | 26 Jul 2002 | 11 Nov 2002 |
| PEREGRINE SECRETARIAL SERVICES LIMITED | corporate-director | 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 |  |




## Owned by

Tracerco Limited → [Tracerco Global (Topco) Limited](/company/14373787) → [Magpie UK Bidco Limited](/company/14734431) → [Magpie Midco 2 Limited](/company/14734337) → [Magpie Midco 1 Limited](/company/14734308) → [Magpie Holdco Limited](/company/14734238)



## Controls

- [Newco L108 Limited](/company/16276821) (16276821)



## Directors' other companies

- [ALI, Lee Jon](/person/6048002) - director at [Newco L108 Limited](/company/16276821)
- [ALI, Lee Jon](/person/6048002) - director at [Magpie UK Bidco Limited](/company/14734431)
- [ALI, Lee Jon](/person/6048002) - director at [Tracerco Global (Topco) Limited](/company/14373787)
- [ASHWORTH, Christopher Sean](/person/6214363) - director at [Tracerco Global (Topco) Limited](/company/14373787)
- [ASHWORTH, Christopher Sean](/person/6214363) - director at [Magpie UK Bidco Limited](/company/14734431)
- [ASHWORTH, Christopher Sean](/person/6214363) - director at [Newco L108 Limited](/company/16276821)
- [HARTLEY, Paul Warren](/person/6213552) - director at [Tracerco Global (Topco) Limited](/company/14373787)
- [HARTLEY, Paul Warren](/person/6213552) - director at [Newco L108 Limited](/company/16276821)



## Companies at the same address

- [Magpie Holdco Limited](/company/14734238) (14734238)
- [Magpie Midco 1 Limited](/company/14734308) (14734308)
- [Magpie UK Bidco Limited](/company/14734431) (14734431)
- [Tracerco Global (Topco) Limited](/company/14373787) (14373787)