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Companies/01516137

Trace Financial Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
RW
Mr. Richard Jonathan WolfeIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-11-23

Source record 187168043
Trace Group LtdCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2023-11-23

Source record 187168996
Tulip Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-10-28

Source record 187204270

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
PR
Paul RuskinCurrent director
Appointed 2017-06-01 · 9 yrs · Company Director
DP
Daniele PetagnaCurrent director
Appointed 2017-06-01 · 9 yrs · Director - Pre-Sales And Implementation
AD
Adam DawsonCurrent director
Appointed 2017-06-01 · 9 yrs · Director Projects And Operations
PS
Peter StolermanCurrent directorCurrent secretary
Appointed 2016-01-12 · 10 yrs · Finance Director
+31 others
KD
Keith DonovanCurrent director
Appointed 2014-02-26 · 12 yrs · IT Manager
+2 others
Show 10 historical appointments
MT
Mike TaylorResigned director
Resigned 2002-09-19 · 16 yrs · Director Of Projects & Operati
AR
Alan RickResigned director
Resigned 2001-06-25 · Director Sales & Marketing
NT
Nicholas TongeResigned director
Resigned 1999-05-01 · 21 yrs · Sales Director
RW
Richard WolfeResigned director
Resigned 1997-07-15 · 28 yrs · Company Director
KB
Kevin BarryResigned director
Resigned 1992-03-16 · Computer Consultant
JM
John MurphyResigned director
Resigned 1992-01-23 · 27 yrs · Computer Consultant
AG
Andrew GarrettyResigned director
Resigned 1992-01-23 · 4 yrs · Development Director
ZL
Zigmond LevyResigned director
Resigned 1992-01-23 · 15 yrs · Company Director
DW
Derek WebbResigned director
Resigned 1992-01-23 · 5 yrs · Technical Director
RC
Roger ClaxtonResigned director
Resigned 1992-01-23 · 5 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active