Tracr Limited

07816513

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

17 CHARTERHOUSE STREET, LONDON, EC1N 6RA

Incorporated 19/10/2011

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

De Beers Corporate Secretary Limited

secretary · Since 01/07/2023

Also on 16 other boards

Mr David Peter Andersen

director · Since 01/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Ms Rajshree Mehta

director · Since 01/03/2026

BRITISH · ENGLAND · Age 57

Mr Pritesh Patel

director · Since 13/05/2026

AMERICAN · UNITED STATES · Age 53

Mr Mahiar Borhanjoo

director · Since 07/08/2026

BRITISH · UNITED KINGDOM · Age 53

Ms Jillian Heather Wolk

director · Since 07/08/2026

AMERICAN · UNITED STATES · Age 47

Mr Jonathan Edward Russell

director · Since 07/08/2026

BRITISH · ENGLAND · Age 47

Mr Craig Roland Rheeder

director · Since 07/08/2026

SOUTH AFRICAN,AUSTRALIAN · ENGLAND · Age 46

Ms Kelli Renee Stone

director · Since 27/08/2026

AMERICAN · UNITED STATES · Age 56

Persons with Significant Control

Anglo American Diamond Holdings Limited

75–100% shares

75–100% votes

Appoint directors

17, Charterhouse Street, London, EC1N 6RA

Reg: 8004961 · United Kingdom · Limited By Shares

Notified 06/04/2016

Government Of The Republic Of Botswana

Significant control

Ministry Of Minerals, Energy And Water Resources, Government Enclave, Gaborone

Reg: N/A · Botswana · Government

Notified 06/04/2016