Tracerco Global (Topco) Limited
- Company number
- 14373787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2022
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Magpie Investco Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHWORTH, Christopher Sean | Director | 26 Jun 2026 | |
| HARTLEY, Paul Warren | Director | 26 Jun 2026 | |
| WHITEWOOD-SPEDDING, Tallulah | Secretary | 26 Jun 2026 | |
| ALI, Lee Jon | Director | 29 Jul 2024 | |
| TATE, Jonathan Matthew | Director | 29 Sep 2023 | 16 May 2026 |
| WHITBURN, James William Richard | Secretary | 1 Aug 2025 | 14 Feb 2026 |
| WHITBURN, James William Richard | Director | 29 Sep 2023 | 14 Feb 2026 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate-Secretary | 27 Mar 2024 | 1 Aug 2025 |
| WHALLEY, Richard Allan | Director | 1 Jan 2024 | 1 Sep 2024 |
| NICHOLSON, Paul | Director | 29 Sep 2023 | 1 Jan 2024 |
| PRICE, Simon James, Dr. | Director | 7 Jun 2023 | 29 Sep 2023 |
| BARLOW, Victoria | Secretary | 16 May 2023 | 29 Sep 2023 |
| HUENE, Joachim Freiherr Von Hoyningen Genannt | Director | 23 Sep 2022 | 29 Sep 2023 |
| COOPER, Nicholas Ian | Director | 23 Sep 2022 | 6 Jun 2023 |
| WATT, Linda Bruce | Secretary | 23 Sep 2022 | 15 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Magpie Uk Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2023 | |
| Johnson Matthey Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2022 | 29 Sep 2023 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
Connections
Owned by
Tracerco Global (Topco) Limited → Magpie UK Bidco Limited → Magpie Midco 2 Limited → Magpie Midco 1 Limited → Magpie Holdco Limited → Magpie Investco Limited
Controls
- Tracerco Limited (04496566)
Directors’ other companies
- ALI, Lee Jon - Director at Newco L108 Limited
- ALI, Lee Jon - Director at Magpie UK Bidco Limited
- ALI, Lee Jon - Director at Tracerco Limited
- ASHWORTH, Christopher Sean - Director at Magpie UK Bidco Limited
- ASHWORTH, Christopher Sean - Director at Newco L108 Limited
- ASHWORTH, Christopher Sean - Director at Tracerco Limited
- HARTLEY, Paul Warren - Director at Tracerco 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 Limited (04496566)