---
title: "TRACE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1ca4931-e9f7-5d16-a1fc-05eaf176195e
json: https://whiteintel.dev/api/public/dossier/b1ca4931-e9f7-5d16-a1fc-05eaf176195e
identifier: oo:GB-COH-02388822
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRACE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02388822`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b1ca4931-e9f7-5d16-a1fc-05eaf176195e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1ca4931-e9f7-5d16-a1fc-05eaf176195e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TRACE GROUP LIMITED** — GLEIF · `lei:213800L416WSDQL63915` — https://whiteintel.dev/entity/c869d02f-2f30-5ac4-800a-0335b5ce90ad
- **Trace Group Ltd** — source · `gb-coh:2388822` — https://whiteintel.dev/entity/e94f63bc-cc55-4324-a3b6-be50d0ed0a84

## Ownership & control

### Owners / controllers

- **Mr. Richard Jonathan Wolfe** (beneficial owner) — 100% — https://whiteintel.dev/entity/2e3fb47e-632a-51e7-8268-074bd0601e67
- **Trace Workflow Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fb2ba49f-e519-4166-9caa-468e8a983e47
- **Mr. Richard Jonathan Wolfe** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2104340f-351f-4bd9-949d-cb65c84b62c9
- **Trace Workflow Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fb2ba49f-e519-4166-9caa-468e8a983e47
- **Mr. Richard Jonathan Wolfe** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2104340f-351f-4bd9-949d-cb65c84b62c9

### Holdings / subsidiaries

- **TRACE ISYS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/1e3a357e-bae2-5ca5-bd09-2d56dba840d6
- **TRACE SOLUTIONS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/b1fcae89-98c2-5409-95ed-0e96bba04725
- **TRACE GROUP TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/336f0a7a-c36b-5a19-9763-9af006fcc009
- **TRACE FINANCIAL LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a91b623b-e52b-5cfe-8a6a-5bc638fed2e6
- **ESTATEMAN LIMITED** (beneficial owner) — https://whiteintel.dev/entity/97d00298-32e9-5be6-8290-5358fc412991
- **CINTRA PAYROLL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/12561dfb-93ff-57cb-b41c-2b41789a0bb4
- **TRACE GROUP TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/336f0a7a-c36b-5a19-9763-9af006fcc009

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02388822`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-05-24
- **Registered office:** 29.5 To 30a Great Sutton Street, London, EC1V 0DU, England
- **SIC:** 70100

### Officers

- STOLERMAN, Peter Ian — secretary · British
- DAWSON, Louise Anne — director · British · appointed 2021-02-01
- DONOVAN, Keith Thomas — director · British · appointed 2017-09-06
- HOWDEN, Simon Bruce — director · British · appointed 2017-09-06
- STOLERMAN, Peter Ian — director · British
- WOLFE, Richard Jonathan, Mr. — director · British
- BEGG, David Knox Houston, Professor — director · British · appointed 2006-01-24 · resigned 2007-10-01
- BELL, Andrew — director · British · appointed 2007-09-07 · resigned 2016-11-30
- BELLASS, Roger Stanley — director · British · appointed 1998-02-11 · resigned 1999-09-08
- CAREFULL, Robert Charles — director · British · appointed 2004-11-29 · resigned 2005-11-25
- CAREFULL, Robert Charles — director · British · resigned 1996-03-26
- CHAPCHAL, Daniel Robert — director · British · appointed 2004-11-29 · resigned 2007-10-01
- CLARKE, Colin Arthur — director · British · resigned 2018-07-31
- DAVIDSON, Ian Thomas — director · British · appointed 2016-11-30 · resigned 2020-01-15
- DAVIES, Graham Neil — director · British · appointed 2016-11-25 · resigned 2021-01-31
- FLYNN, Michael Francis — director · British · appointed 2007-09-07 · resigned 2017-05-31
- INGHAM, Clive William — director · British · appointed 1997-09-01 · resigned 2004-11-26
- LEVY, Zigmond — director · British · resigned 1996-09-10
- MANCELL SMITH, Julian Conway — director · British · appointed 2008-06-01 · resigned 2018-11-30
- MURPHY, John — director · British · appointed 2007-09-07 · resigned 2019-04-30

### Beneficial owners (Persons with Significant Control)

- Mr. Richard Jonathan Wolfe — 75–100% shares · individual PSC · England — since 2016-04-06
- [Tulip Holdings Ltd](https://whiteintel.dev/entity/fb2ba49f-e519-4166-9caa-468e8a983e47) — 75–100% shares · corporate PSC · England — ceased 2024-10-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02388822
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02388822

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRACE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/b1ca4931-e9f7-5d16-a1fc-05eaf176195e · Structured JSON: https://whiteintel.dev/api/public/dossier/b1ca4931-e9f7-5d16-a1fc-05eaf176195e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._