UK Telematics Limited
Company 04203244 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- David James Quinnell Director · appointed 2024
- Jolawn Ollita Victor Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- David James Quinnell Director · appointed 2024
- Jolawn Ollita Victor Director · appointed 2026
Left in the last 12 months
- William Stanley Holmes Director · appointed 2016 · resigned 2025
- Gerard Anthony Gallagher Director · appointed 2024 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Vision Unique Equipment Limited 2 shared directors
- Cantrack Global LTD 2 shared directors
- VUE Limited 2 shared directors
- KEY Telematics UK LTD 2 shared directors
- Vuecloud Limited 2 shared directors
- Radius Telematics Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04203244 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2001 |
| Address | EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CW1 6EG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- William Stanley Holmes ceased 2016-09-23
50-75% shares, 50-75% voting · notified 2016-09-23 - Radius Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-23
Officers (20)
- Jolawn Ollita Victor Director · appointed 2026
- David James Quinnell Director · appointed 2024
Show 18 former officers
- Gerard Anthony Gallagher Director · appointed 2024 · resigned 2026
- Jonathan Mark Haseler Director · appointed 2024 · resigned 2024
- Oliver Brandon Hincks Secretary · appointed 2023 · resigned 2024
- Timothy John Morris Director · appointed 2022 · resigned 2024
- Malcolm Bennett Secretary · appointed 2021 · resigned 2023
- Timothy Simon Oldfield Secretary · appointed 2021 · resigned 2021
- Timothy Simon Oldfield Director · appointed 2020 · resigned 2022
- Darren Paul Drabble Secretary · appointed 2019 · resigned 2021
- Greville Ashley Alexander Coe Director · appointed 2017 · resigned 2024
- Nichola Mary Hembury Director · appointed 2016 · resigned 2019
- William Stanley Holmes Director · appointed 2016 · resigned 2025
- Tom Pickles Director · appointed 2016 · resigned 2017
- Adrian Rushton Secretary · appointed 2016 · resigned 2019
- Andrew Salt Secretary · appointed 2002 · resigned 2011
- Alexander Rodda Director · appointed 2002 · resigned 2016
- Raymond Mensah Secretary · appointed 2001 · resigned 2002
- Terry Jackson Director · appointed 2001 · resigned 2002
- Parris Bond Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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