Ctrack Europe Holdings Ltd
Other transportation support activities · Leeds
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCtrack International 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 119933240Show 2 ceased records
Inseego CorpCorporate
Shares: over 75%, up to 100%
Notified 2017-12-01 · Ceased 2017-12-01
Source record 114905529JW
Mr John Henry WisdomIndividual
Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-11-30
Source record 105660644People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalJB
Joe BarberCurrent secretary
Appointed 2026-09-10
Show 21 historical appointments
KS
Kurt ScheuermanResigned director
Resigned 2023-12-31 · Chief Administrative Officer
RB
Rebecca BarnesResigned secretary
Resigned 2023-03-06 · 3 yrs
CF
Craig FosterResigned director
Resigned 2020-09-01 · Finance Director
JW
James WilliamsResigned secretary
Resigned 2019-08-19 · 3 yrs
SS
Stephen SmithResigned director
Resigned 2018-08-03 · 2 yrs · Chief Financial Officer
ML
Michelle LeachResigned secretary
Resigned 2017-05-02 · 2 yrs
NV
Nicholas VlokResigned director
Resigned 2015-01-26 · 2 yrs · Chief Executive Officer
PG
Pieter GroveResigned director
Resigned 2015-01-26 · 3 yrs · Chief Financial Officer
PC
Paul CarlosResigned secretary
Resigned 2013-09-06 · 3 yrs
IH
Ian HoltResigned director
Resigned 2013-08-05 · 10 yrs · Financial Director
JD
Jeffrey DixonResigned director
Resigned 2013-01-03 · Finance Director
RB
Richard BrimelowResigned secretary
Resigned 2012-01-24 · 1 yr
RB
Richard BrimelowResigned director
Resigned 2012-01-24 · 1 yr · Financial Director
SB
Sipco BroekhuizenResigned director
Resigned 2012-01-10 · Director
BE
Barney EsterhuyzenResigned director
Resigned 2012-01-10 · 1 yr · Director
MR
Mark RousseauResigned director
Resigned 2012-01-10 · 5 yrs · Director
JW
John WisdomResigned director
Resigned 2012-01-10 · 5 yrs · Md
SM
Saleem MiyanResigned director
Resigned 2011-11-30 · None
MW
Miles WoodhouseResigned secretary
Resigned 2011-08-23
MW
Miles WoodhouseResigned director
Resigned 2011-08-23 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active