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Companies/06408826

Octo Telematics UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private 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 · 3 ceased
Octo Group SpaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-11 · No cessation recorded

Source record 170927355
Show 3 ceased records
Octo Telematics SpaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-08 · Ceased 2018-12-11

Source record 177635935
Octo Telematics SpaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 173876576
Octo Telematics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-08

Source record 173876579

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
AB
Andrea BalzariniCurrent director
Appointed 2026-04-07
CS
Corrado SciollaCurrent director
Appointed 2024-04-18 · 2 yrs · Managing Director
+1 other
Show 10 historical appointments
CM
Carmine MustoResigned director
Resigned 2024-08-12 · 1 yr · Company Director
NV
Nicola VeratelliResigned director
Resigned 2019-09-17 · 4 yrs · Managing Director
MA
Maria AngeloneResigned director
Resigned 2011-01-01 · 7 yrs · Ceo
FS
Fabio SbianchiResigned director
Resigned 2011-01-01 · 8 yrs · Ceo
RR
Roberto RivaResigned director
Resigned 2009-07-01 · 3 yrs · Salesman
GH
Gordon HemmingsResigned director
Resigned 2009-02-12 · Director
CorpOakley Secretarial Services LimitedResigned secretary
Resigned 2007-10-25 · 2 yrs
CorpOakley Company Formation Services LimitedResigned director
Resigned 2007-10-25 · Corporate Body
GH
Gordon HemmingsResigned director
Resigned 2007-10-25 · 1 yr · Director
NB
Nicholas BrownResigned director
Resigned 2007-10-25 · 1 yr · Director

Board profile

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