Tracker Network (UK) Limited

Company 02632771 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3y median 3.5y

average tenure

5.2y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 2

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.

Related organisations

Calamp UK LTD 2 shared directors
65 And 67 Faraday Road Management Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02632771
Status	Active
Type	Private Limited Company
Incorporated	26/07/1991
Address	THE ATRIUM 1 HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1PH
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Calamp Uk Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Tantalum Innovations Limited ceased
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Tantalum Innovations Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (46)

Rose, Mark N D Director · appointed 2026
Peterson, Douglas Secretary · appointed 2023
KIM, Jikun Director · appointed 2023
Iperti, Maurizio Director · appointed 2021
Adams, Christopher Former Director · appointed 2024 · resigned 2026
Cohenour, Jason Wayne Former Director · appointed 2023 · resigned 2024
Gardner, Jeffery Ralph Former Director · appointed 2020 · resigned 2023
Burdiek, Michael Joseph Former Director · appointed 2019 · resigned 2020
Schmid, Justin O Former Director · appointed 2019 · resigned 2021
Binder, Kurtis Joseph Former Director · appointed 2019 · resigned 2022
Moran, Stephen Former Secretary · appointed 2019 · resigned 2021
Ramberg, Bengt Erik Former Director · appointed 2018 · resigned 2019
Hilton, Greig Matthew Former Director · appointed 2017 · resigned 2019
Bullivant, Peter Turville Former Director · appointed 2017 · resigned 2018
Tohumcu, Ozgur Former Director · appointed 2017 · resigned 2018
Wilson JR, David John Former Director · appointed 2014 · resigned 2017
DE Boucaud, Cedriane Marie Former Director · appointed 2014 · resigned 2017
Wolley, Hugh Former Director · appointed 2014 · resigned 2019
Woolgrove, Thomas Former Director · appointed 2011 · resigned 2014
Gallacher, Paul Nigel Former Director · appointed 2011 · resigned 2012
Doran, Stephen John Former Director · appointed 2010 · resigned 2014
Evans, Darrell Paul Former Director · appointed 2010 · resigned 2011
Smith, Edward John Gerard Former Director · appointed 2008 · resigned 2009
Raynal, William Farmer Former Director · appointed 2008 · resigned 2010
Hesketh, Mark Alexander Former Director · appointed 2007 · resigned 2009
Walls, Mark William Former Director · appointed 2006 · resigned 2010
Dingle, Peter Geoffrey Former Director · appointed 2006 · resigned 2007
Hutchings, Penelope Ann Former Secretary · appointed 2005 · resigned 2013
Houghton, Richard David Former Director · appointed 2005 · resigned 2007
Bellwood, Russell Mark Former Director · appointed 2005 · resigned 2008
Bole, Peter Douglas Former Director · appointed 2005 · resigned 2006
Moat, Christopher Former Director · appointed 2005 · resigned 2007
Dindyal, Anjay Former Secretary · appointed 2001 · resigned 2005
Murphy, Donal Former Secretary · appointed 1999 · resigned 2001
Watters, Kevin Pearse Former Secretary · appointed 1993 · resigned 2006
Sandford, Ian Roger Former Director · appointed 1993 · resigned 2008
Wheatley, Stephen Edward Former Director · appointed 1993 · resigned 1999
Siebold, Mari Celeste Former Secretary · appointed 1992 · resigned 1993
Kanter, Ralph Thomas Ludwig Former Director · appointed 1991 · resigned 1999
Taylor, Ian Compton Former Director · appointed 1991 · resigned 1993
Talbot, Janet Alison Former Director · appointed 1991 · resigned 1993
Paul Huhne, Peter Ivor Former Director · appointed 1991 · resigned 1999
Trodd, Christopher Michael Joseph Former Director · appointed 1991 · resigned 1992
Jordan, Mark Vincent Former Secretary · appointed 1991 · resigned 1991
Huhne, Christopher Murray Paul Former Director · appointed 1991 · resigned 1992
Duffell, John Heywood Former Director · appointed 1991 · resigned 1992

Directors and officers on the Companies House record, current and former.

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