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Company

Teletrac Navman (UK) LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Teletrac Navman (UK) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Kim Mccormick 2024-2026 Director View profile
  2. Michael Savage 2021-2024 Director View profile
  3. Craig Anthony Blount 2019-2024 Director View profile
  4. Richard George Lilwall 2018-2021 Director View profile
  5. Richard John Lilwall 2018-2018 Director View profile
  6. Keith Graham Ward 2013-2016 Director View profile
  7. Stuart Andrew Berman 2013-2018 Director View profile
  8. Mark David Schwarz 2011-2019 Director View profile
  9. David Anthony Baylor 2010-2013 Director View profile
  10. David Fishman 2010-2013 Director View profile
  11. Andrew David Fishman 2010-2013 Director View profile
  12. Philip Cartmell 2009-2010 Director View profile
  13. Timothy James Coleman 2008-2011 Director View profile
  14. Geoffrey James Bicknell 2007-2010 Director View profile
  15. Alan James Mcwalter 2007-2010 Director View profile
  16. Timothy Terry Van Cleve 2006-2010 Director View profile
  17. Ian Michael Coomber 2004-2010 Director View profile
  18. Adrian Christopher Joseph 2004-2005 Director View profile
  19. Peter David Johnson 2000-2002 Director View profile
  20. Tony Peter Eales 1999-2013 Director View profile
  21. Terence Brian Shurwood 1995-1999 Director View profile
  22. Christopher William Williams 1994-1995 Director View profile
  23. Sir James Mckinnon 1994-2004 Director View profile
  24. Harry Edward Fitzgibbons 1993-2002 Director View profile
  25. Kenneth Ernest Maud 1992-1995 Director View profile
  26. Colin James Walsh 1992-2009 Director View profile
  27. Ian Robert Williams 2007 Director View profile
  28. John Roskilly Abbott 1996 Director View profile
  29. Ian Alexander Anton 1992 Director View profile
  30. David Kenneth Martell 2004 Director View profile
  31. Nigel Phillip Bond 2001-2008 Secretary View profile
  32. William Forsyth Mcintosh 1994-2007 Secretary View profile
  33. David Jeffrey Wadsworth 1992-1994 Secretary View profile
  34. Richard John Mcmorran 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

5 contracts · £2,696,261 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Teletrac Navman Director - Fleet Tracking Buyer: East Riding of Yorkshire Council £74,941 2026-04-30 Source: Find a Tender

    The vehicle telematics system provides real-time data on the location status and availability of vehicles, enabling efficient deployment of resources to meet service delivery. Teletrac Navman (UK) Ltd. £74,940.60. 01/05/2026 - 30/04/2027

  • Provision of Telematic Equipment and Data Collection/Monitoring Services Buyer: Department for Environment, Food & Rural Affairs £2,500,000 2025-09-30 CPV 64226000 Source: Contracts Finder

    Provision of Telematic Equipment and Data Collection/Monitoring Services

  • GB-Sunderland: TPPL Gentoo HCC Lot 7 - Telematics for up to 337 x Vehicles (25294) Buyer: Gentoo Group Limited £121,320 2025-07-24 CPV 64226000 Source: Contracts Finder

    Telematics for up to 337 x Vehicles (25294)

  • Vehicle Telematics for Fleet Services Buyer: Middlesbrough Council Value not published Date not published CPV 64226000 Source: Find a Tender

    Vehicle Telematics for Fleet Services - Call Off for Telematics Purchase against the Hertfordshire County Council Purchase Framework (TPPL) - Lot 7 - Telematics Framework Ref - TPPLHCCOP03

    Framework
  • HCC & TPPL Fleet Management Services and Supplies Framework Buyer: Hertfordshire County Council Value not published Date not published Source: Find a Tender

    This procurement was conducted as an Open Procedure in accordance with Section 20 of the Procurement Act 2023. Hertfordshire County Council ("the Authority") and The Procurement Partnership Ltd ("TPPL"), acting as the Agent, invited tenders…

    Framework

About

Incorporated
02/09/1988

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Teletrac Navman (UK) LTD is controlled by GGC UK Holdings II Limited
    Evidence
    active 75-100% shares · notified 2025-12-15 · source: Companies House PSC register

Ultimately controlled by GGC UK Holdings II Limited.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

7y median 2.4y
average tenure
18.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02292714
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data