Tracesmart Limited
Data processing, hosting and related activities · Cardiff
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLexisnexis Risk Solutions Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-18 · No cessation recorded
Source record 117309849Show 1 ceased record
Tracesmart Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-12-18
Source record 110151565People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 20 historicalCorpRe Secretaries LimitedCurrent secretary
Appointed 2014-07-14 · 12 yrs
Show 20 historical appointments
SM
Sarah McquaidResigned director
Resigned 2019-11-27 · 5 yrs · Company Director
DD
David Dalton BrownResigned director
Resigned 2019-06-01 · 6 yrs · Company Director
SA
Stephen ArnisonResigned director
Resigned 2017-03-07 · 2 yrs · Company Director
MC
Matthew CrowleyResigned director
Resigned 2015-11-18 · 3 yrs · Solicitor/Legal And Regulatory Counsel
DW
David WebberResigned director
Resigned 2015-11-18 · 1 yr · Commercial Strategy Director
WH
William HeffnerResigned director
Resigned 2015-11-18 · 3 yrs · Vp Finance Business Services
JN
Jacques NadeauResigned director
Resigned 2015-11-18 · 3 yrs · Information Services Management
TB
Thomas BrownResigned director
Resigned 2014-03-28 · 1 yr · Business Executive
SW
Scott WalkerResigned director
Resigned 2014-03-28 · 1 yr · Sales Director
RT
Richard TrainorResigned director
Resigned 2014-03-28 · 1 yr · Chief Executive
DC
Dean CurtisResigned director
Resigned 2014-03-28 · 4 yrs · Commercial Director
RW
Resigned 2010-01-01 · 4 yrs · Finance Director
CR
Christopher RothwellResigned director
Resigned 2008-09-01 · 5 yrs · Sales Director
PW
Paul WeathersbyResigned director
Resigned 2007-12-03 · 12 yrs · Technical Director
MT
Michael TreziseResigned director
Resigned 2005-11-01 · 8 yrs · Director
CorpParamount Properties UK LimitedResigned director
Resigned 1999-08-17
JA
Jamie AherneResigned director
Resigned 1999-08-17 · 7 yrs · Director
SC
Resigned 1999-08-17 · 7 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active