Box Telematics Limited
Dormant Company · Birmingham
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBrillian Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-09 · No cessation recorded
Source record 135663000Show 1 ceased record
Trakm8 Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-07-09
Source record 123472370People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalTO
Troy O'ConnorCurrent director
Appointed 2025-07-09 · 1 yr · Director
Show 17 historical appointments
JE
Jonathan EdwardsResigned director
Resigned 2021-10-01 · 3 yrs · Director
JF
Jonathan FurberResigned director
Resigned 2017-09-18 · 4 yrs · Company Director
MW
Mark WatkinsResigned director
Resigned 2014-04-07 · 11 yrs · Director
PW
Paul WilsonResigned director
Resigned 2014-01-27 · 1 yr · Company Director
JH
James HedgesResigned secretary
Resigned 2013-10-25 · 3 yrs
JH
James HedgesResigned director
Resigned 2013-10-25 · 3 yrs · Director
JW
John WatkinsResigned director
Resigned 2013-10-25 · 11 yrs · Director
KP
Keith PalmerResigned director
Resigned 2013-02-18 · Managing Director
YN
Resigned 2013-02-18 · Chartered Tax Adviser
DR
David Reynolds LaceyResigned director
Resigned 2012-11-23 · Engineer
SJ
Spencer JonesResigned director
Resigned 2010-09-21 · 2 yrs · None
KB
Kevin BrewerResigned director
Resigned 2000-03-14
SB
Suzanne BrewerResigned secretary
Resigned 2000-03-14
JR
June Reynolds LaceyResigned director
Resigned 2000-03-14 · 12 yrs · Company Director
MP
Malcolm PowellResigned secretary
Resigned 2000-03-14 · 6 yrs · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active