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Company

BOX Telematics Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Jonathan Luke Edwards 2021-2025 Director View profile
  2. Jonathan Peter Furber 2017-2021 Director View profile
  3. Mark Richard Watkins 2014-2025 Director View profile
  4. Paul Wilson 2014-2015 Director View profile
  5. John Ferris Watkins 2013-2025 Director View profile
  6. Keith Palmer 2013-2014 Director View profile
  7. Spencer Raymond Arthur Jones 2010-2012 Director View profile
  8. David Christopher Reynolds-Lacey 2010-2013 Director View profile
  9. Yvette Elizabeth Nunn 2006-2013 Director View profile
  10. June Erica Reynolds-Lacey 2000-2012 Director View profile
  11. James Killingworth Hedges 2013-2017 Secretary View profile
  12. Malcolm Powell 2000-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/03/2000

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.

Group

  1. BOX Telematics Limited is controlled by Brillian UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-09 · 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

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
2
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 21Dormant 12Professional services 5Finance 4Manufacturing 3

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
03947199
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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