Network
The large node is UK Telematics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 18
- Gerard Anthony Gallagher 2024-2026 View profile
- Jonathan Mark Haseler 2024-2024 View profile
- Timothy John Morris 2022-2024 View profile
- Timothy Simon Oldfield 2020-2022 View profile
- Greville Ashley Alexander Coe 2017-2024 View profile
- Nichola Mary Hembury 2016-2019 View profile
- William Stanley Holmes 2016-2025 View profile
- Tom Pickles 2016-2017 View profile
- Alexander Rodda 2002-2016 View profile
- Terry Jackson 2001-2002 View profile
- Oliver Brandon Hincks 2023-2024 View profile
- Malcolm Bennett 2021-2023 View profile
- Timothy Simon Oldfield 2021-2021 View profile
- Darren Paul Drabble 2019-2021 View profile
- Adrian Rushton 2016-2019 View profile
- Andrew Salt 2002-2011 View profile
- Raymond Mensah 2001-2002 View profile
- Parris Bond 2001-2001 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
9 contracts · £2,802,432 totalFrom 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.
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Integrated Telematics and Dashcam Solution
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…
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Provision of Telematics
Telematic Hardware and Software
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Telematics Solution
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…
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Telematics
Northumbria Police have direct awarded a contract for the provision of telematics devices across their fleet using Framework Ref: RM6315 Vehicle Telematics Solutions
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Provision of Telematics
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…
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AWARDED CONTRACT - Telematics for HO Operational Fleet
Contract awarded through CCS framework RM6315 for telematics solution for HO operational fleet
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Telematics Renewal
Renewal of Northumbria Police's telematic devices contract to support with the monitoring of their fleet.
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Vehicle Telematics Software Support Solution
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)
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HCC & TPPL Fleet Management Services and Supplies Framework
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.
- 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
Group
- 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
- Powerhouse Energy Management Limited
- Radius Charge Limited
- Radius Telematics Limited
- 08355999
- Focus EV Limited
- NUB News Limited
- Dolphin Square Holdco LTD
- Radius Energy Limited
- Radius Connect Limited
- 09288766
- Radius Payment Solutions Topco Limited
- Radius Limited
- European Diesel Card Limited
- Radius Payment Solutions Midco Limited
- UK Fuels Limited
- 08872248
- Radius Payment Solutions Limited
- Cantrack Global LTD
- DCP (Crewe) LTD
- Adam Phones Limited
- Reliance IP Networks Limited
- Radius Business Solutions (NI) Limited
- Radius Business Solutions (UK) Limited
- Fleetview Limited
- Radius Payment Solutions Bidco Limited
- 13433277
- Radius Velos Limited
- 08355758
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
- 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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data