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Company

UK Telematics Limited

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

Network

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Who leads it

Previous officers 18

  1. Gerard Anthony Gallagher 2024-2026 Director View profile
  2. Jonathan Mark Haseler 2024-2024 Director View profile
  3. Timothy John Morris 2022-2024 Director View profile
  4. Timothy Simon Oldfield 2020-2022 Director View profile
  5. Greville Ashley Alexander Coe 2017-2024 Director View profile
  6. Nichola Mary Hembury 2016-2019 Director View profile
  7. William Stanley Holmes 2016-2025 Director View profile
  8. Tom Pickles 2016-2017 Director View profile
  9. Alexander Rodda 2002-2016 Director View profile
  10. Terry Jackson 2001-2002 Director View profile
  11. Oliver Brandon Hincks 2023-2024 Secretary View profile
  12. Malcolm Bennett 2021-2023 Secretary View profile
  13. Timothy Simon Oldfield 2021-2021 Secretary View profile
  14. Darren Paul Drabble 2019-2021 Secretary View profile
  15. Adrian Rushton 2016-2019 Secretary View profile
  16. Andrew Salt 2002-2011 Secretary View profile
  17. Raymond Mensah 2001-2002 Secretary View profile
  18. Parris Bond 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

9 contracts · £2,802,432 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Integrated Telematics and Dashcam Solution Buyer: Northumbria Police £478,102 2026-09-14 CPV 32441300 Source: Contracts Finder

    Northumbria Police are looking to procure an integrated telematics and dashcam solution to support with fleet management. The Government Commercial Agency (GCA) framework RM6353 has been identified as the most suitable procurement route, wh…

  • Provision of Telematics Buyer: The Police, Fire and Crime Commissioner for Northamptonshire £426,500 2026-08-13 CPV 50111000 Source: Contracts Finder

    Telematic Hardware and Software

  • Telematics Solution Buyer: Warwickshire Police £162,967 2026-08-13 CPV 32441300 Source: Contracts Finder

    Please note this is an AWARDED contract and NOT a call for competition. The Police & Crime Commissioner for Warwickshire has awarded a contract to supply and install a telematics solution in Warwickshire Police's fleet of vehicles. This w…

  • Telematics Buyer: Northumbria Police £32,336 2026-07-30 CPV 32440000 Source: Contracts Finder

    Northumbria Police have direct awarded a contract for the provision of telematics devices across their fleet using Framework Ref: RM6315 Vehicle Telematics Solutions

  • Provision of Telematics Buyer: Devon & Somerset Fire & Rescue Service £620,000 2026-05-14 CPV 32441300 Source: Contracts Finder

    Devon and Somerset Fire and Rescue Authority has awarded a call-off contract to UK Telematics Limited for the continued provision of vehicle telematics hardware, software and associated services under Crown Commercial Service Framework RM63…

  • AWARDED CONTRACT - Telematics for HO Operational Fleet Buyer: Home Office £900,000 2025-09-30 CPV 32441300 Source: Contracts Finder

    Contract awarded through CCS framework RM6315 for telematics solution for HO operational fleet

  • Telematics Renewal Buyer: Northumbria Police £32,336 2025-09-01 CPV 48000000 Source: Contracts Finder

    Renewal of Northumbria Police's telematic devices contract to support with the monitoring of their fleet.

  • Vehicle Telematics Software Support Solution Buyer: THE POLICE AND CRIME COMMISSIONER FOR LINCOLNSHIRE £150,191 2024-07-04 CPV 32441300 Source: Contracts Finder

    Telematics Software Support, including equipment Installs and Deinstalls as and when required. 2 year initial contract term with one option to extend by 12 months. (Direct award via CCS Framework RM6315)

  • HCC & TPPL Fleet Management Services and Supplies Framework Buyer: Hertfordshire County Council Value not published Date not published Source: Find a Tender

    This procurement was conducted as an Open Procedure in accordance with Section 20 of the Procurement Act 2023. Hertfordshire County Council ("the Authority") and The Procurement Partnership Ltd ("TPPL"), acting as the Agent, invited tenders…

    Framework

About

Incorporated
20/04/2001

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. UK Telematics Limited is controlled by William Stanley Holmes
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-09-23, ceased 2016-09-23 · source: Companies House PSC register

Ultimately controlled by William Stanley Holmes.

28 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.

2 directors on the board

1.3y median 1.3y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 6Business services 4Professional services 2Retail and trade 2Manufacturing 1

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
04203244
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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