Who owns TRACE MANAGEMENT LIMITED?

In the current sources, TRACE MANAGEMENT LIMITED is connected to Sean Johnston, James Andrew Peter Carragher, Sean Johnston, James Andrew Peter Carragher. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRACE MANAGEMENT LIMITED's risk level?

WhiteIntel flags TRACE MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRACE MANAGEMENT LIMITED appear across sources?

TRACE MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TRACE MANAGEMENT LIMITED

Name: TRACE MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRACE MANAGEMENT LIMITED, Company, GB

TRACE MANAGEMENT LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15548074). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-15548074Inc. 08 Mar 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-03-08
Legal form: ltd
Activity: 70229
Registered office: First Floor 104 Oxford Street, London, W1D 1LP, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TRACE MANAGEMENT LIMITED
- Sean Johnston· beneficial owner50%· via OpenOwnership
- James Andrew Peter Carragher· beneficial owner50%· via OpenOwnership
- Sean Johnston· beneficial owner37.5%· via CH PSC
- James Andrew Peter Carragher· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TRACE MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

21 Mar 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
08 Mar 2024Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 15548074
Status: active
Type: ltd
Incorporated: 2024-03-08
Registered office: First Floor 104 Oxford Street, London, W1D 1LP, United Kingdom
SIC: 70229

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-03-21

/05

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CARRAGHER, James Andrew Peter
- director · British · appointed 2024-03-08 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2024-03-08 · CH · PSC register
●
JOHNSTON, Sean
- director · British · appointed 2024-03-08 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2024-03-08 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns TRACE MANAGEMENT LIMITED?: In the current sources, TRACE MANAGEMENT LIMITED is connected to Sean Johnston, James Andrew Peter Carragher, Sean Johnston, James Andrew Peter Carragher. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRACE MANAGEMENT LIMITED's risk level?: WhiteIntel flags TRACE MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRACE MANAGEMENT LIMITED appear across sources?: TRACE MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRACE MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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