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
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Who leads it
Previous officers 43
- Christopher Adams 2024-2026 View profile
- Jason Wayne Cohenour 2023-2024 View profile
- Jikun Kim 2023-2026 View profile
- Jeffery Ralph Gardner 2020-2023 View profile
- Michael Joseph Burdiek 2019-2020 View profile
- Justin O Schmid 2019-2021 View profile
- Kurtis Joseph Binder 2019-2022 View profile
- Bengt Erik Ramberg 2018-2019 View profile
- Greig Matthew Hilton 2017-2019 View profile
- Peter Turville Bullivant 2017-2018 View profile
- Ozgur Tohumcu 2017-2018 View profile
- David John Wilson Jr 2014-2017 View profile
- Cedriane Marie De Boucaud 2014-2017 View profile
- Hugh Wolley 2014-2019 View profile
- Thomas Woolgrove 2011-2014 View profile
- Paul Nigel Gallacher 2011-2012 View profile
- Stephen John Doran 2010-2014 View profile
- Darrell Paul Evans 2010-2011 View profile
- Edward John Gerard Smith 2008-2009 View profile
- William Farmer Raynal 2008-2010 View profile
- Mark Alexander Hesketh 2007-2009 View profile
- Mark William Walls 2006-2010 View profile
- Peter Geoffrey Dingle 2006-2007 View profile
- Richard David Houghton 2005-2007 View profile
- Russell Mark Bellwood 2005-2008 View profile
- Peter Douglas Bole 2005-2006 View profile
- Christopher Moat 2005-2007 View profile
- Ian Roger Sandford 1993-2008 View profile
- Stephen Edward Wheatley 1993-1999 View profile
- Ralph Thomas Ludwig Kanter 1991-1999 View profile
- Ian Compton Taylor 1991-1993 View profile
- Janet Alison Talbot 1991-1993 View profile
- Peter Ivor Paul Huhne 1991-1999 View profile
- Christopher Michael Joseph Trodd 1991-1992 View profile
- Christopher Murray Paul Huhne 1991-1992 View profile
- John Heywood Duffell 1991-1992 View profile
- Stephen Moran 2019-2021 View profile
- Penelope Ann Hutchings 2005-2013 View profile
- Anjay Dindyal 2001-2005 View profile
- Donal Murphy 1999-2001 View profile
- Kevin Pearse Watters 1993-2006 View profile
- Mari Celeste Siebold 1992-1993 View profile
- Mark Vincent Jordan 1991-1991 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
- 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
- Mark N D Rose Director · appointed 2026
- Maurizio Iperti Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Mark N D Rose Director · appointed 2026
- Maurizio Iperti Director · appointed 2021
Left in the last 12 months
- Jikun Kim Director · appointed 2023 · resigned 2026
- Christopher Adams Director · appointed 2024 · resigned 2026
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.
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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