Website & contact details
- Website
Tracr Limited
- Incorporated
- 19 October 2011 (15 years)
- Previously known as
- The Diamond Trading Company Limited (until 22 June 2020)Aurumar Alaska Holdings Limited (until 22 January 2018)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Kelli Renee StoneJillian Heather WolkJonathan Edward Russell
- Accounts type
- Full
- Region
- Greater London
- Address
- 17 Charterhouse StreetLondonEC1N 6RA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Officers 9 active
Officer details are public data from the Companies House register.
Stone, Kelli Renee
Director · Appointed 27 August 2026
American
Born June 1970 (56)
Wolk, Jillian Heather
Director · Appointed 7 August 2026
American
Born September 1979 (47)
Russell, Jonathan Edward
Director · Appointed 7 August 2026
British
Born October 1978 (48)
Director · Appointed 7 August 2026
British
Born April 1973 (53)
Rheeder, Craig Roland
Director · Appointed 7 August 2026
South African,Australian
Born April 1980 (46)
Patel, Pritesh
Director · Appointed 13 May 2026
American
Born August 1973 (53)
Director · Appointed 1 March 2026
British
Born May 1969 (57)
Andersen, David Peter
Director · Appointed 1 August 2024
British
Born November 1980
Corporate Secretary · Appointed 1 July 2023
Officer history (21 former)
27 August 2026
Appointed Stone, Kelli Renee as Director
7 August 2026
Appointed Wolk, Jillian Heather as Director
7 August 2026
Appointed Russell, Jonathan Edward as Director
7 August 2026
7 August 2026
Appointed Rheeder, Craig Roland as Director
13 May 2026
Appointed Patel, Pritesh as Director
1 March 2026
28 February 2026
31 October 2025
1 August 2024
Appointed Andersen, David Peter as Director
30 June 2024
15 May 2024
1 July 2023
1 May 2023
30 November 2022
8 November 2022
8 November 2022
13 January 2021
30 November 2020
3 October 2018
30 June 2018
2 February 2018
2 February 2018
2 February 2018
28 September 2016
27 September 2016
27 September 2016
Resigned Smart, Leslie Robin as Director
27 September 2016
27 September 2016
21 September 2016
Resigned Blanckenberg, Colin James as Director
29 February 2016
Resigned Hodges, Andrew William as Secretary
9 July 2014
Appointed Hodges, Andrew William as Secretary
30 June 2014
Resigned Donovan, Andrew as Secretary
5 July 2013
Resigned Donovan, Andrew as Director
16 July 2012
16 July 2012
21 October 2011
21 October 2011
Appointed Donovan, Andrew as Director
21 October 2011
Appointed Blanckenberg, Colin James as Director
21 October 2011
21 October 2011
21 October 2011
Appointed Smart, Leslie Robin as Director
21 October 2011
21 October 2011
Appointed Donovan, Andrew as Secretary
21 October 2011
21 October 2011
21 October 2011
19 October 2011
19 October 2011
19 October 2011
19 October 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8004961
Government of the Republic of Botswana
Corporate entity · Notified 6 April 2016
Has significant influence or control
Government
Reg. no. N/A
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 19 October 2026 | ||
| 7 September 2026 | Appointment of a director | |||
| 26 August 2026 | Appointment of a director | |||
| 26 August 2026 | Appointment of a director | |||
| 26 August 2026 | Appointment of a director |
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