Company · Sunbury-on-Thames
D4T4 Solutions Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- James Lloyd Dodkins 2015-2021 View profile
- Peter John Kear 2015-2022 View profile
- John Lythall 2015-2021 View profile
- Carmel Elizabeth Warren 2010-2019 View profile
- Simon Edward Burton 2010-2021 View profile
- Lincoln Mark Vaughan Goldspink 2010-2021 View profile
- Godfrey Stephen Shingles 2007-2015 View profile
- Jeremy Andrew Charles Barker 2000-2002 View profile
- Ian Colin Taylor 2000-2000 View profile
- Peter Mcdougall Black 2000-2000 View profile
- William Robert Brindle 1999-2007 View profile
- Michael Leigh Scott Tinling 2015-2017 View profile
- Paul Michael George Klinger 2011-2015 View profile
- Malcolm Duckett 2000-2014 View profile
- Graham William Skelton 1999-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 11/10/1999
- Registered office
- Sunbury-on-Thames
- Previous names
- Celebrus Technologies Limited (until 15/11/2023)
Speed-Trap Limited (until 31/03/2011)
Speed-Trap.COM Limited (until 01/09/2010)
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.
- Speed-Trap Holdings Limited
75-100% shares · notified 2016-04-06
Group
- D4T4 Solutions Limited
is controlled by Speed-Trap Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Speed-Trap Holdings Limited.
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
- Bruno, III, Guerino Luigi Director · appointed 2021
- Ashoni Kumar Mehta Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Bruno, III, Guerino Luigi Director · appointed 2021
- Ashoni Kumar Mehta Director · appointed 2021
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
- 03856541
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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