Tracerco Global (Topco) Limited

Active14373787 Private limited company
Incorporated
23 September 2022 (4 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North East
Address
Mtc Billingham The Moat
Belasis Hall Technology Park
Billingham
TS23 4ED

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Whitewood-Spedding, Tallulah
Secretary · Appointed 26 June 2026
Director · Appointed 26 June 2026
Also at Newco L108 Limited, Tracerco Limited
British
Born September 1970 (56)
Director · Appointed 26 June 2026
Also at Newco L108 Limited, Tracerco Limited, Magpie UK Bidco Limited
American
Born August 1964 (62)
Director · Appointed 29 July 2024
Also at Newco L108 Limited, Tracerco Limited, Magpie UK Bidco Limited · more companies
British
Born January 1978 (48)
Officer history (11 former)
26 June 2026
Appointed Hartley, Paul Warren as Director
26 June 2026
Appointed Ashworth, Christopher Sean as Director
26 June 2026
Appointed Whitewood-Spedding, Tallulah as Secretary
16 May 2026
Resigned Tate, Jonathan Matthew as Director
14 February 2026
Resigned Whitburn, James William Richard as Director
14 February 2026
Resigned Whitburn, James William Richard as Secretary
1 August 2025
Appointed Whitburn, James William Richard as Secretary
1 August 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
1 September 2024
Resigned Whalley, Richard Allan as Director
29 July 2024
Appointed Ali, Lee Jon as Director
27 March 2024
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
1 January 2024
Appointed Whalley, Richard Allan as Director
1 January 2024
Resigned Nicholson, Paul as Director
29 September 2023
Appointed Whitburn, James William Richard as Director
29 September 2023
Appointed Tate, Jonathan Matthew as Director
29 September 2023
Appointed Nicholson, Paul as Director
29 September 2023
Resigned Price, Simon James, Dr. as Director
29 September 2023
Resigned Barlow, Victoria as Secretary
29 September 2023
7 June 2023
Appointed Price, Simon James, Dr. as Director
6 June 2023
Resigned Cooper, Nicholas Ian as Director
16 May 2023
Appointed Barlow, Victoria as Secretary
15 May 2023
Resigned Watt, Linda Bruce as Secretary
23 September 2022
Appointed Watt, Linda Bruce as Secretary
23 September 2022
Appointed Cooper, Nicholas Ian as Director
23 September 2022

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14734431

Holdings 1

Companies where Tracerco Global (Topco) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
29 September 2023
Ceased Johnson Matthey Investments Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Magpie Holdco Limited
Magpie Midco 1 Limited
Magpie UK Bidco Limited
Tracerco Limited

Other companies in this industry

Belfast
Dyce
Paisley
Perth
Glasgow
Stirling

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