BOX Telematics Limited
Company 03947199 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Interactive Projects Limited 3 shared directors
- Trakm8 Limited 3 shared directors
- Trakm8 Holdings Limited 3 shared directors
- Data Driven Telematics LTD 3 shared directors
- Roadsense Technology LTD 3 shared directors
- Dassian UK Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03947199 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2000 |
| Address | 4 ROMAN PARK ROMAN WAY, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1HG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Brillian Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Trakm8 Holdings Plc ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Troy O'Connor Director · appointed 2025
- Katharine Mansell Director · appointed 2025
- Kevin Patrick Bradley Director · appointed 2025
Show 12 former officers
- Jonathan Luke Edwards Director · appointed 2021 · resigned 2025
- Jonathan Peter Furber Director · appointed 2017 · resigned 2021
- Mark Richard Watkins Director · appointed 2014 · resigned 2025
- Paul Wilson Director · appointed 2014 · resigned 2015
- John Ferris Watkins Director · appointed 2013 · resigned 2025
- James Killingworth Hedges Secretary · appointed 2013 · resigned 2017
- Keith Palmer Director · appointed 2013 · resigned 2014
- Spencer Raymond Arthur Jones Director · appointed 2010 · resigned 2012
- David Christopher Reynolds-Lacey Director · appointed 2010 · resigned 2013
- Yvette Elizabeth Nunn Director · appointed 2006 · resigned 2013
- Malcolm Powell Secretary · appointed 2000 · resigned 2006
- June Erica Reynolds-Lacey Director · appointed 2000 · resigned 2012
Directors and officers on the Companies House record, current and former.
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