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Company

Tracker Network (UK) Limited

Tracker Network (UK) Limited is an active UK company (number 02632771), incorporated 1991, with 2 current directors, Mark N D Rose and Maurizio Iperti. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Tracker Network (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Christopher Adams 2024-2026 Director View profile
  2. Jason Wayne Cohenour 2023-2024 Director View profile
  3. Jikun Kim 2023-2026 Director View profile
  4. Jeffery Ralph Gardner 2020-2023 Director View profile
  5. Michael Joseph Burdiek 2019-2020 Director View profile
  6. Justin O Schmid 2019-2021 Director View profile
  7. Kurtis Joseph Binder 2019-2022 Director View profile
  8. Bengt Erik Ramberg 2018-2019 Director View profile
  9. Greig Matthew Hilton 2017-2019 Director View profile
  10. Peter Turville Bullivant 2017-2018 Director View profile
  11. Ozgur Tohumcu 2017-2018 Director View profile
  12. David John Wilson Jr 2014-2017 Director View profile
  13. Cedriane Marie De Boucaud 2014-2017 Director View profile
  14. Hugh Wolley 2014-2019 Director View profile
  15. Thomas Woolgrove 2011-2014 Director View profile
  16. Paul Nigel Gallacher 2011-2012 Director View profile
  17. Stephen John Doran 2010-2014 Director View profile
  18. Darrell Paul Evans 2010-2011 Director View profile
  19. Edward John Gerard Smith 2008-2009 Director View profile
  20. William Farmer Raynal 2008-2010 Director View profile
  21. Mark Alexander Hesketh 2007-2009 Director View profile
  22. Mark William Walls 2006-2010 Director View profile
  23. Peter Geoffrey Dingle 2006-2007 Director View profile
  24. Richard David Houghton 2005-2007 Director View profile
  25. Russell Mark Bellwood 2005-2008 Director View profile
  26. Peter Douglas Bole 2005-2006 Director View profile
  27. Christopher Moat 2005-2007 Director View profile
  28. Ian Roger Sandford 1993-2008 Director View profile
  29. Stephen Edward Wheatley 1993-1999 Director View profile
  30. Ralph Thomas Ludwig Kanter 1991-1999 Director View profile
  31. Ian Compton Taylor 1991-1993 Director View profile
  32. Janet Alison Talbot 1991-1993 Director View profile
  33. Peter Ivor Paul Huhne 1991-1999 Director View profile
  34. Christopher Michael Joseph Trodd 1991-1992 Director View profile
  35. Christopher Murray Paul Huhne 1991-1992 Director View profile
  36. John Heywood Duffell 1991-1992 Director View profile
  37. Stephen Moran 2019-2021 Secretary View profile
  38. Penelope Ann Hutchings 2005-2013 Secretary View profile
  39. Anjay Dindyal 2001-2005 Secretary View profile
  40. Donal Murphy 1999-2001 Secretary View profile
  41. Kevin Pearse Watters 1993-2006 Secretary View profile
  42. Mari Celeste Siebold 1992-1993 Secretary View profile
  43. Mark Vincent Jordan 1991-1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/07/1991

Ownership

Owned by (1) 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.

  • Calamp UK LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2019-02-25

Group

  1. Tracker Network (UK) Limited is controlled by Calamp UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-25 · source: Companies House PSC register

Ultimately controlled by Calamp UK LTD.

1 other company 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.

2 directors on the board

3.1y median 3.1y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 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
02632771
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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