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Companies/04643588

Ctrack Telematics Ltd

Other transportation support activities · Leeds

ActiveUnited KingdomIncorporated 2003Private 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 · 2 ceased
Ctrack Europe 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 119933241
Show 2 ceased records
Inseego CorpCorporate
Shares: over 75%, up to 100%

Notified 2017-12-01 · Ceased 2017-12-01

Source record 119578949
JW
Mr John Henry WisdomIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-11-30

Source record 111933714

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
JB
Joe BarberCurrent secretary
Appointed 2026-09-10
ST
Stephen ThomasCurrent director
Appointed 2017-11-21 · 8 yrs · Sales Director
+1 other
Show 26 historical appointments
KS
Kurt ScheuermanResigned director
Resigned 2023-12-31 · Chief Administrative Officer
RB
Rebecca BarnesResigned secretary
Resigned 2023-03-06 · 3 yrs
JW
James WilliamsResigned secretary
Resigned 2019-08-19 · 3 yrs
ML
Michelle LeachResigned secretary
Resigned 2017-05-02 · 2 yrs
IH
Ian HoltResigned director
Resigned 2013-07-22 · 10 yrs · Certified Chartered Accountant
PC
Paul CarlosResigned secretary
Resigned 2013-02-21
PC
Paul CarlosResigned secretary
Resigned 2013-02-20 · 4 yrs
JD
Jeffrey DixonResigned director
Resigned 2012-10-23 · European Finance Director
RB
Richard BrimelowResigned director
Resigned 2012-01-23 · 1 yr · Director
JW
John WisdomResigned director
Resigned 2011-12-01 · 5 yrs · Director
MR
Mark RousseauResigned director
Resigned 2011-10-24 · Director
SM
Saleem MiyanResigned director
Resigned 2011-10-24 · 1 yr · Director
MW
Michelle WhitwamResigned secretary
Resigned 2011-09-24 · 1 yr
ZH
Zena HarrimanResigned secretary
Resigned 2011-03-10
SR
Stephen RapicanoResigned director
Resigned 2010-09-01 · 1 yr · Operations Director
MW
Miles WoodhouseResigned director
Resigned 2010-05-15 · 1 yr · Finance Director
MW
Michelle WhitwamResigned secretary
Resigned 2009-10-01 · 1 yr
BE
Barend EsterhuyzenResigned director
Resigned 2008-06-25 · 3 yrs · Director
BR
Bruce RichardsResigned director
Resigned 2005-12-12 · 3 yrs · Sales Director
NV
Nicholas VlokResigned director
Resigned 2005-12-12 · 5 yrs · Cfo
MN
Mark NaldrettResigned director
Resigned 2003-12-01 · 8 yrs · Sales
JW
John WybrewResigned director
Resigned 2003-10-01 · 7 yrs · Company Director
PS
Philip SalamanResigned director
Resigned 2003-08-22 · I T Director
CD
Charles DowsonResigned director
Resigned 2003-08-22 · 7 yrs · Operations Director
TO
Tracy O ConnorResigned secretary
Resigned 2003-01-29 · Secretary
TO
Thomas O ConnorResigned director
Resigned 2003-01-29 · 8 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active