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Who leads it
Previous officers 18
- Jonathan Luke Edwards 2021-2025 View profile
- Jonathan Peter Furber 2017-2021 View profile
- Keith Evans 2013-2025 View profile
- Paul Wilson 2009-2015 View profile
- John Ferris Watkins 2007-2025 View profile
- Dawson Buck 2006-2013 View profile
- Timothy David Douglas Evans 2004-2007 View profile
- Karen June Knapton 2003-2006 View profile
- Madeline Joanna Cowley 2003-2025 View profile
- Paul Anthony Collins 2003-2005 View profile
- Tim Adam Cowley 2003-2025 View profile
- Cary Paul Knapton 2003-2008 View profile
- Clifford George Fisher 2003-2006 View profile
- Adrian Richard Dowding White 2003-2006 View profile
- Patricia Mary Baily 2002-2003 View profile
- James Killingworth Hedges 2008-2017 View profile
- Timothy Paul Couling 2005-2008 View profile
- Fisher Lamont Management Services Limited 2002-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/04/2002
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.
- Brillian UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-09
Group
- Trakm8 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
- Seven Transcan Limited
- Verilocation Holdco Limited
- Gaina Limited
- Trakm8 Holdings Limited
- Roadsense Technology LTD
- Clarity Rfid Limited
- Connexas Holdings Limited
- Worldwide Chain Stores Limited
- BOX Telematics Limited
- Route Monkey Limited
- Data Driven Telematics LTD
- Verilocation Transport Limited
- Drams Software Limited
- Interactive Projects Limited
- Brillian UK Limited
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.
Grants received
1 grant · £47,444 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £47,444
Most recent
- Department for Business, Energy and Industrial Strategy
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
- Troy O'Connor Director · appointed 2025
- Katharine Mansell Director · appointed 2025
- Kevin Patrick Bradley Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Troy O'Connor Director · appointed 2025
- Katharine Mansell Director · appointed 2025
- Kevin Patrick Bradley Director · appointed 2025
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
- 04415597
- 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