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Companies/04203244

UK Telematics Limited

Other information technology service activities · Crewe

ActiveUnited KingdomIncorporated 2001Private 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
Radius LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-23 · No cessation recorded

Source record 194096542
Show 1 ceased record
WH
Mr William Stanley HolmesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-09-23 · Ceased 2016-09-23

Source record 189664805

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
JV
Jolawn Ollita VictorCurrent director
Appointed 2026-02-25
+6 others
DQ
David QuinnellCurrent director
Appointed 2024-05-29 · 2 yrs · Director
+12 others
Show 21 historical appointments
GG
Gerard GallagherResigned director
Resigned 2024-11-11 · 1 yr · Director
JH
Jonathan Mark HaselerResigned director
Resigned 2024-03-31 · Director
OH
Oliver HincksResigned secretary
Resigned 2023-06-23
TM
Timothy MorrisResigned director
Resigned 2022-04-14 · 1 yr · Director
MB
Malcolm BennettResigned secretary
Resigned 2021-06-01 · 2 yrs
TO
Timothy OldfieldResigned secretary
Resigned 2021-03-17
TO
Timothy OldfieldResigned director
Resigned 2020-04-21 · 1 yr · Director
DD
Darren DrabbleResigned secretary
Resigned 2019-10-31 · 1 yr
GC
Greville CoeResigned director
Resigned 2017-09-01 · 6 yrs · Director
NH
Nichola HemburyResigned director
Resigned 2016-11-06 · 3 yrs · Company Director
AR
Adrian RushtonResigned secretary
Resigned 2016-09-23 · 3 yrs
TP
Tom PicklesResigned director
Resigned 2016-09-23 · Director
WH
William HolmesResigned director
Resigned 2016-09-23 · 9 yrs · Director
AS
Andrew SaltResigned secretary
Resigned 2002-05-17 · 8 yrs
AR
Alexander RoddaResigned director
Resigned 2002-02-22 · 14 yrs · Director
RM
Raymond MensahResigned secretary
Resigned 2001-07-02
PB
Parris BondResigned directorResigned secretary
Resigned 2001-04-25 · Director
TJ
Terry JacksonResigned director
Resigned 2001-04-25 · Director
CorpApex Company Services LimitedResigned secretary
Resigned 2001-04-20
CorpApex Nominees LimitedResigned director
Resigned 2001-04-20

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active