Trakm8 Limited
Company 04415597 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BOX Telematics Limited 3 shared directors
- Interactive Projects Limited 3 shared directors
- Trakm8 Holdings Limited 3 shared directors
- Data Driven Telematics LTD 3 shared directors
- Roadsense Technology LTD 3 shared directors
- Dassian UK Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04415597 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2002 |
| Address | 4 ROMAN PARK ROMAN WAY, COLESHILL, WEST MIDLANDS, BIRMINGHAM, B46 1HG |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Trakm8 Holdings Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Brillian Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Troy O'Connor Director · appointed 2025
- Katharine Mansell Director · appointed 2025
- Kevin Patrick Bradley Director · appointed 2025
Show 18 former officers
- Jonathan Luke Edwards Director · appointed 2021 · resigned 2025
- Jonathan Peter Furber Director · appointed 2017 · resigned 2021
- Keith Evans Director · appointed 2013 · resigned 2025
- Paul Wilson Director · appointed 2009 · resigned 2015
- James Killingworth Hedges Secretary · appointed 2008 · resigned 2017
- John Ferris Watkins Director · appointed 2007 · resigned 2025
- Dawson Buck Director · appointed 2006 · resigned 2013
- Timothy Paul Couling Secretary · appointed 2005 · resigned 2008
- Timothy David Douglas Evans Director · appointed 2004 · resigned 2007
- Karen June Knapton Director · appointed 2003 · resigned 2006
- Madeline Joanna Cowley Director · appointed 2003 · resigned 2025
- Paul Anthony Collins Director · appointed 2003 · resigned 2005
- Tim Adam Cowley Director · appointed 2003 · resigned 2025
- Cary Paul Knapton Director · appointed 2003 · resigned 2008
- Clifford George Fisher Director · appointed 2003 · resigned 2006
- Adrian Richard Dowding White Director · appointed 2003 · resigned 2006
- Patricia Mary Baily Director · appointed 2002 · resigned 2003
- Fisher Lamont Management Services Limited Corporate-secretary · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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