Verilocation Transport Limited
Other information technology service activities · Northampton
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedConnexas Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 127072251Show 2 ceased records
SA
Mr Stefan AlbertssonIndividual
Significant influence or control
Notified 2020-06-30 · Ceased 2025-04-30
Source record 131001433Horizon Capital LlpCorporate
Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2020-06-30
Source record 127072250People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalMD
Michael DuftonCurrent director
Appointed 2025-04-30 · 1 yr · Director
Show 34 historical appointments
TF
Tony FergusonResigned secretary
Resigned 2023-01-02 · 2 yrs
CO
Claes OdmanResigned director
Resigned 2022-08-01 · 2 yrs · Director
PL
Paul LawrenceResigned director
Resigned 2022-07-18 · 2 yrs · Managing Director
AS
Andrew ShawResigned director
Resigned 2019-05-31 · 3 yrs · Director
JK
Joseph KellyResigned director
Resigned 2018-05-31 · Director
MR
Mark RogersonResigned director
Resigned 2018-02-01 · 2 yrs · Business Executive
AO
Andrew OvertonResigned director
Resigned 2018-01-01 · 4 yrs · Director
KR
Kevin John RiddleResigned director
Resigned 2017-07-17 · Director
AE
Antony EnglishResigned director
Resigned 2017-04-10 · Director
JS
James SumnerResigned director
Resigned 2017-04-10 · 3 yrs · Director
GM
Guy MarchantResigned director
Resigned 2015-12-18 · 1 yr · Director
JH
John Eric HawkinsResigned director
Resigned 2015-05-27 · 1 yr · Director
SL
Stuart LayzellResigned director
Resigned 2014-01-31 · 1 yr · Cfo
GC
Greville CoeResigned director
Resigned 2013-08-15 · 3 yrs · Company Director
SE
Stephen EdwardsResigned director
Resigned 2009-10-01 · 1 yr · Company Director
DN
David NichollsResigned secretary
Resigned 2008-01-18 · 1 yr
DS
David SmithResigned director
Resigned 2007-12-05 · 5 yrs · Investment Director
GW
Gavin WhichelloResigned director
Resigned 2007-04-02 · 7 yrs · Technologist
CE
Christopher EdgeResigned director
Resigned 2006-08-08 · 7 yrs · Corporate Adviser
SC
Stephen CrummettResigned director
Resigned 2003-08-19 · 2 yrs · Finance
BG
Brian GowersResigned director
Resigned 2002-01-01 · 5 yrs · Director
PV
Paul VenablesResigned director
Resigned 2000-12-22 · 2 yrs · Commercial Director
MP
Michael ParishResigned director
Resigned 2000-11-20 · Director
RM
Ronald MossResigned director
Resigned 1999-11-08 · 1 yr · Director
DT
Resigned 1999-09-30 · 8 yrs
CS
Craig Sears BlackResigned director
Resigned 1999-07-31 · 4 yrs · Director
BC
Bradley CooperResigned director
Resigned 1999-07-31 · 4 yrs · Technical Dir
RC
Robert ClarkResigned director
Resigned 1999-07-31 · 1 yr · Director
TS
Terrence StockleyResigned director
Resigned 1999-07-31 · 7 yrs · Company Director
JH
Jonathan HighamResigned director
Resigned 1999-07-31 · 5 yrs · Managing Director
Resigned 1999-05-13
CorpOval Nominees LimitedResigned director
Resigned 1999-05-13
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active