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Companies/08798471

Insure Telematics Solutions Limited

Private Limited Company · Chelmsford

OtherUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Partnership Link LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2020-05-28 · No cessation recorded

Source record 240150074
EE
Mr Ernst Jurgens ElsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-05-12 · No cessation recorded

Source record 232599780
Show 3 ceased records
NB
Mr Neil Dennis BeckinghamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-05-12 · Ceased 2023-02-21

Source record 232625101
Michael Noble InvestmentsCorporate
Shares: over 75%, up to 100%

Notified 2016-07-31 · Ceased 2019-08-27

Source record 231362415
Mnfi Ltd ParnershipCorporate
Voting rights: over 25%, up to 50%

Notified 2016-07-31 · Ceased 2019-08-27

Source record 237690629

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
BH
Brian HallettCurrent director
Appointed 2020-05-28 · 6 yrs · Company Director
+113 others
Show 12 historical appointments
MA
Mark Reza AryaeeniaResigned director
Resigned 2020-05-28 · 2 yrs · Commercial Director
CB
Crispin BurdettResigned director
Resigned 2020-05-28 · 2 yrs · Company Director
PN
Paul NicholasResigned director
Resigned 2017-11-14 · 2 yrs · IT Consultant
AR
Andrew RobertsResigned director
Resigned 2016-12-14 · IT Director
AG
Adam GoochResigned director
Resigned 2016-12-14 · 3 yrs · Commercial Director
EE
Ernst ElsResigned director
Resigned 2014-11-01 · 8 yrs · Company Director
NB
Neil BeckinghamResigned director
Resigned 2014-01-29 · 7 yrs · Accountant
AB
Andrew BennettResigned director
Resigned 2014-01-29 · 5 yrs · Company Director
MV
Mariane Van Der MerweResigned director
Resigned 2014-01-29 · Company Director
JB
John BarnsleyResigned director
Resigned 2014-01-29 · 6 yrs · Accountant
JV
Johan Van Der MerweResigned director
Resigned 2014-01-29 · Director
RJ
Robert JeffersonResigned director
Resigned 2014-01-29 · Chartered Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
73
Under 35
0
65 and over
1
Disqualified match
None active