Trace One Limited
Business and domestic software development · Hemel Hempstead
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedTrace OneCorporate
Shares: over 75%, up to 100%
Notified 2021-07-30 · No cessation recorded
Source record 249407181Show 4 ceased records
Trace One SasCorporate
Shares: over 75%, up to 100%
Notified 2016-08-09 · Ceased 2016-08-09
Source record 246572549Riva Holdco 2 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-07-20 · Ceased 2021-07-30
Source record 254204337BS
Mr Bertrand SciardIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 247163555PA
Mr Paul AllmanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-02-22
Source record 247163651People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalST
SãVerine TourpinCurrent director
Appointed 2025-09-22 · 1 yr
Show 23 historical appointments
JR
James RepperResigned director
Resigned 2017-11-28 · 4 yrs · Company Director
HP
Resigned 2017-02-22 · 1 yr
CV
Christophe VanackereResigned director
Resigned 2017-02-22 · 8 yrs · Company Director
BS
Bertrand SciardResigned director
Resigned 2016-03-23 · 1 yr · Director
MR
Michel RamisResigned director
Resigned 2009-11-26 · 1 yr · None
JM
Jerome MalavoyResigned director
Resigned 2009-11-26 · 6 yrs · None
MB
Marc BonnamourResigned director
Resigned 2009-11-26 · 3 yrs · None
GM
Grant MasomResigned director
Resigned 2009-04-06 · Company Director
PF
Paul FisherResigned director
Resigned 2008-12-20 · Venture Capital
JL
Joseph LaughlinResigned director
Resigned 2006-10-02 · 2 yrs · Company Director
PA
Resigned 2002-01-05 · 15 yrs · Director
BF
Bogdan FedorciowResigned director
Resigned 2000-11-30 · Director
EA
Eurfyl Ap GwilymResigned director
Resigned 2000-08-24 · 3 yrs · Director
NT
Nicholas TeasdaleResigned director
Resigned 2000-04-27 · 8 yrs · Venture Capitalist
JW
John WheelerResigned director
Resigned 1999-10-21 · Company Director
RK
Resigned 1999-09-30 · 2 yrs · Chartered Accountant
LT
Lionel TateResigned director
Resigned 1998-12-24 · 10 yrs · Director
CQ
Christine QuinnResigned secretary
Resigned 1997-09-19 · 2 yrs
MQ
Michael QuinnResigned director
Resigned 1997-09-19 · 13 yrs · Director
CF
Christopher FoulkesResigned director
Resigned 1997-09-19 · 10 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active