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Company · Northampton

Verilocation Transport Limited

Other information technology service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Verilocation Transport Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Claes Sture Bertil ÖDman 2022-2025 Director View profile
  2. Paul Stanley Lawrence 2022-2025 Director View profile
  3. Andrew Shaw 2019-2022 Director View profile
  4. Joseph Patrick Kelly 2018-2018 Director View profile
  5. Mark Rogerson 2018-2020 Director View profile
  6. Andrew William Overton 2018-2022 Director View profile
  7. Kevin John Riddle 2017-2018 Director View profile
  8. Antony Ian English 2017-2017 Director View profile
  9. James Robert Sumner 2017-2021 Director View profile
  10. Guy Stephen Marchant 2015-2017 Director View profile
  11. John Eric Hawkins 2015-2017 Director View profile
  12. Stuart Paul Layzell 2014-2015 Director View profile
  13. Greville Ashley Alexander Coe 2013-2017 Director View profile
  14. Stephen Edwards 2009-2010 Director View profile
  15. David John Smith 2007-2013 Director View profile
  16. Gavin Stewart Whichello 2007-2014 Director View profile
  17. Christopher Thomas Edge 2006-2013 Director View profile
  18. Stephen Paul Crummett 2003-2006 Director View profile
  19. Brian Gowers 2002-2007 Director View profile
  20. Paul Venables 2000-2003 Director View profile
  21. Michael Robert Parish 2000-2000 Director View profile
  22. Ronald Allen Moss 1999-2001 Director View profile
  23. Craig Dominic Sears-Black 1999-2003 Director View profile
  24. Jonathan William Talbot Higham 1999-2005 Director View profile
  25. Bradley Nicholas Cooper 1999-2003 Director View profile
  26. Terrence Rodney Frederick Stockley 1999-2006 Director View profile
  27. Robert Angus Clark 1999-2001 Director View profile
  28. Tony Ferguson 2023-2025 Secretary View profile
  29. David Robert Nicholls 2008-2009 Secretary View profile
  30. Daphne Thomas 1999-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
13/05/1999
Registered office
Northampton
Previous names
Addsecure Smart Transport UK LTD (until 01/05/2025)
Isotrak Limited (until 23/08/2021)

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. Verilocation Transport Limited is controlled by Connexas Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Connexas Holdings Limited is controlled by Verilocation Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-30 · source: Companies House PSC register
  3. Verilocation Holdco Limited is controlled by Brillian UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-30 · source: Companies House PSC register

Ultimately controlled by Brillian UK Limited.

15 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

1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
03769508
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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