# Tracerco Global (Topco) Limited

## Details

- **Company number:** [14373787](https://find-and-update.company-information.service.gov.uk/company/14373787)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 2022
- **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)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATT, Linda Bruce | secretary | 23 Sep 2022 | 15 May 2023 |
| COOPER, Nicholas Ian | director | 23 Sep 2022 | 6 Jun 2023 |
| 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 |
| NICHOLSON, Paul | director | 29 Sep 2023 | 1 Jan 2024 |
| WHALLEY, Richard Allan | director | 1 Jan 2024 | 1 Sep 2024 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | corporate-secretary | 27 Mar 2024 | 1 Aug 2025 |
| WHITBURN, James William Richard | secretary | 1 Aug 2025 | 14 Feb 2026 |
| WHITBURN, James William Richard | director | 29 Sep 2023 | 14 Feb 2026 |
| TATE, Jonathan Matthew | director | 29 Sep 2023 | 16 May 2026 |
| WHITEWOOD-SPEDDING, Tallulah | secretary | 26 Jun 2026 |  |
| HARTLEY, Paul Warren | director | 26 Jun 2026 |  |
| ASHWORTH, Christopher Sean | director | 26 Jun 2026 |  |
| ALI, Lee Jon | director | 29 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |




## Owned by

Tracerco Global (Topco) Limited → [Magpie UK Bidco Limited](/company/14734431) → [Magpie Midco 2 Limited](/company/14734337) → [Magpie Midco 1 Limited](/company/14734308) → [Magpie Holdco Limited](/company/14734238) → [Magpie Investco Limited](/company/14734133)



## Controls

- [Tracerco Limited](/company/04496566) (04496566)



## 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 Limited](/company/04496566)
- [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)
- [ASHWORTH, Christopher Sean](/person/6214363) - director at [Tracerco Limited](/company/04496566)
- [HARTLEY, Paul Warren](/person/6213552) - director at [Tracerco Limited](/company/04496566)
- [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 Limited](/company/04496566) (04496566)