Company · Leeds
Ctrack Telematics LTD
Other transportation support activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Ctrack Telematics LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 24
- Kurt Eric Scheuerman 2023-2024 View profile
- Ian John Holt 2013-2023 View profile
- Jeffrey Dixon 2012-2013 View profile
- Richard John Brimelow 2012-2013 View profile
- John Henry Wisdom 2011-2017 View profile
- Saleem Hamid Miyan 2011-2013 View profile
- Mark Rousseau 2011-2012 View profile
- Stephen John Rapicano 2010-2011 View profile
- Barend Christoffel Esterhuyzen 2008-2012 View profile
- Nicholas Hough Vlok 2005-2011 View profile
- Bruce James Richards 2005-2009 View profile
- Mark Steven Naldrett 2003-2012 View profile
- John Bryan Wybrew 2003-2010 View profile
- Charles Patrick Dowson 2003-2011 View profile
- Miles St. Philip Endean Woodhouse 2003-2012 View profile
- Philip John George Salaman 2003-2003 View profile
- Thomas Martin O'Connor 2003-2011 View profile
- James Ian Williams 2019-2023 View profile
- Michelle Elisabeth Leach 2017-2019 View profile
- Paul Anthony Carlos 2013-2013 View profile
- Paul Anthony Carlos 2013-2017 View profile
- Zena Lisa Harriman 2011-2011 View profile
- Michelle Whitwam 2009-2013 View profile
- Tracy O'Connor 2003-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other transportation support activities
- Incorporated
- 21/01/2003
- Registered office
- Leeds
- Previous names
- Inseego LTD (until 22/05/2025)
Ctrack Telematics LTD (until 15/05/2025)
Inseego LTD (until 30/04/2025)
Ctrack Limited (until 31/08/2022)
Digicore Limited (until 12/07/2010)
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.
- John Henry Wisdom ceased 2017-11-30
significant influence · notified 2016-04-06 - Ctrack Europe Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ctrack Telematics LTD
is controlled by John Henry Wisdom
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-11-30 · source: Companies House PSC register
Ultimately controlled by John Henry Wisdom.
5 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.
1 directors on the board
- Stephen Clifford Thomas Director · appointed 2017
Directors past 6 years
- Stephen Clifford Thomas Director · appointed 2017
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04643588
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 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