Verilocation Transport Limited
Company 03769508 Active
Connected board network
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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
1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
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.
Tech and media 23Dormant 10Finance 5Professional services 5Manufacturing 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Connexas Holdings Limited 3 shared directors
- Dassian UK Limited 3 shared directors
- Verilocation Holdco Limited 3 shared directors
- Clarity Rfid Limited 3 shared directors
- BOX Telematics Limited 2 shared directors
- Worldwide Chain Stores Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03769508 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/1999 |
| Address | UNIT 1, SOUTHERN WOOD STOKE ROAD, BLISWORTH, NORTHAMPTON, NN7 3DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
Ownership - persons with significant control (3)
- Connexas Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Horizon Capital Llp ceased 2020
significant influence or control as firm - Mr Stefan Albertsson ceased 2025 Swedish
significant influence or control
Officers (33)
- Michael Dufton Director · appointed 2025
- Katharine Mansell Director · appointed 2025
- Kevin Patrick Bradley Director · appointed 2025
Show 30 former officers
- Tony Ferguson Secretary · appointed 2023 · resigned 2025
- Claes Sture Bertil ÖDman Director · appointed 2022 · resigned 2025
- Paul Stanley Lawrence Director · appointed 2022 · resigned 2025
- Andrew Shaw Director · appointed 2019 · resigned 2022
- Joseph Patrick Kelly Director · appointed 2018 · resigned 2018
- Mark Rogerson Director · appointed 2018 · resigned 2020
- Andrew William Overton Director · appointed 2018 · resigned 2022
- Kevin John Riddle Director · appointed 2017 · resigned 2018
- Antony Ian English Director · appointed 2017 · resigned 2017
- James Robert Sumner Director · appointed 2017 · resigned 2021
- Guy Stephen Marchant Director · appointed 2015 · resigned 2017
- John Eric Hawkins Director · appointed 2015 · resigned 2017
- Stuart Paul Layzell Director · appointed 2014 · resigned 2015
- Greville Ashley Alexander Coe Director · appointed 2013 · resigned 2017
- Stephen Edwards Director · appointed 2009 · resigned 2010
- David Robert Nicholls Secretary · appointed 2008 · resigned 2009
- David John Smith Director · appointed 2007 · resigned 2013
- Gavin Stewart Whichello Director · appointed 2007 · resigned 2014
- Christopher Thomas Edge Director · appointed 2006 · resigned 2013
- Stephen Paul Crummett Director · appointed 2003 · resigned 2006
- Brian Gowers Director · appointed 2002 · resigned 2007
- Paul Venables Director · appointed 2000 · resigned 2003
- Michael Robert Parish Director · appointed 2000 · resigned 2000
- Ronald Allen Moss Director · appointed 1999 · resigned 2001
- Daphne Thomas Secretary · appointed 1999 · resigned 2008
- Craig Dominic Sears-Black Director · appointed 1999 · resigned 2003
- Jonathan William Talbot Higham Director · appointed 1999 · resigned 2005
- Bradley Nicholas Cooper Director · appointed 1999 · resigned 2003
- Terrence Rodney Frederick Stockley Director · appointed 1999 · resigned 2006
- Robert Angus Clark Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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