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Companies/02292714

Teletrac Navman (UK) Ltd

Other professional, scientific and technical activities n.e.c. · Milton Keynes

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Ggc Uk Holdings Ii LimitedCorporate
Shares: over 75%, up to 100%

Notified 2025-12-15 · No cessation recorded

Source record 207245193
Show 1 ceased record
Gilbarco Veeder-Root LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-12-31 · Ceased 2025-12-15

Source record 201153952

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 38 historical
AE
Anthony EmmottCurrent director
Appointed 2026-03-11
JE
Jonathon EavesCurrent director
Appointed 2024-02-21 · 2 yrs · Managing Director
+3 others
RL
Radomir LalovicCurrent directorCurrent secretary
Appointed 2016-06-17 · 10 yrs · Accountant
+5 others
Show 38 historical appointments
KM
Kim MccormickResigned director
Resigned 2024-03-12 · 2 yrs · People & Culture Director
MS
Michael SavageResigned director
Resigned 2021-08-23 · 2 yrs · Operations Manager
CB
Craig BlountResigned director
Resigned 2019-08-20 · 4 yrs · Director
RL
Richard LilwallResigned director
Resigned 2018-07-26 · 3 yrs · Managing Director
RL
Richard LilwallResigned director
Resigned 2018-07-26 · Managing Director
SB
Stuart BermanResigned director
Resigned 2013-08-14 · 4 yrs · Director
KW
Keith WardResigned director
Resigned 2013-08-14 · 2 yrs · Director
DB
David BaylorResigned director
Resigned 2011-09-01 · 1 yr · Private Equity
MS
Mark SchwarzResigned director
Resigned 2011-09-01 · 7 yrs · Commercial Director
DB
David BaylorResigned director
Resigned 2010-09-01 · Chief Operating Officer
AF
Andrew FishmanResigned director
Resigned 2010-07-29 · 3 yrs · Company Director
DF
David FishmanResigned director
Resigned 2010-07-29 · 3 yrs · Company Director
PC
Philip CartmellResigned director
Resigned 2009-05-20 · 1 yr · Company Director
TC
Timothy ColemanResigned director
Resigned 2008-09-22 · 2 yrs · Finance Director
GB
Geoffrey BicknellResigned director
Resigned 2007-01-15 · 3 yrs · Accountant
AM
Alan McwalterResigned director
Resigned 2007-01-15 · 3 yrs · Company Director
TV
Timothy Van CleveResigned director
Resigned 2006-05-05 · 4 yrs · Coo
IC
Ian CoomberResigned director
Resigned 2004-03-18 · 6 yrs · Company Director
AJ
Adrian JosephResigned director
Resigned 2004-02-04 · 1 yr · Sales & Marketing Director
NB
Nigel BondResigned directorResigned secretary
Resigned 2001-05-21 · 6 yrs · Finance Director
PJ
Peter JohnsonResigned director
Resigned 2000-07-05 · 1 yr · Director
TE
Tony EalesResigned director
Resigned 1999-01-28 · 14 yrs · Chief Executive
TS
Terence ShurwoodResigned director
Resigned 1995-11-23 · 3 yrs · Director
CW
Christopher WilliamsResigned director
Resigned 1994-07-04 · 1 yr · Director
WM
William McintoshResigned secretaryResigned director
Resigned 1994-06-28 · 6 yrs · Company Secretary
JM
James MckinnonResigned director
Resigned 1994-03-02 · 10 yrs · Management Science Consultant
HF
Harry FitzgibbonsResigned director
Resigned 1993-02-12 · 9 yrs · Company Director
KM
Kenneth MaudResigned director
Resigned 1992-04-21 · 2 yrs · Chief Executive
CW
Colin WalshResigned director
Resigned 1992-04-21 · 17 yrs · Investment Manager
DW
David WadsworthResigned secretary
Resigned 1992-02-20 · 2 yrs
IA
Ian AntonResigned director
Resigned 1991-10-14 · Director
JA
John AbbottResigned director
Resigned 1991-10-14 · 4 yrs · Director
RM
Richard McmorranResigned secretary
Resigned 1991-10-14
IW
Ian WilliamsResigned director
Resigned 1991-10-14 · 15 yrs · Director
DM
David MartellResigned director
Resigned 1991-10-14 · 12 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active