Trakm8 Holdings Limited
Company 05452547 Active
Connected board network
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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.
3 directors on the board
- Troy O'Connor Director · appointed 2025
- Katharine Mansell Director · appointed 2025
- Kevin Patrick Bradley Director · appointed 2025
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Troy O'Connor Director · appointed 2025
- Katharine Mansell Director · appointed 2025
- Kevin Patrick Bradley Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Madeline Joanna Cowley Director · appointed 2005 · resigned 2025
- Tim Adam Cowley Director · appointed 2005 · resigned 2025
- Mark Richard Watkins Director · appointed 2015 · resigned 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.
Tech and media 21Dormant 15Finance 4Manufacturing 3Professional services 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- BOX Telematics Limited 3 shared directors
- Interactive Projects Limited 3 shared directors
- Trakm8 Limited 3 shared directors
- Data Driven Telematics LTD 3 shared directors
- Roadsense Technology LTD 3 shared directors
- Dassian UK Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05452547 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2005 |
| Address | 4 ROMAN PARK ROMAN WAY, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1HG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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
Officers (26)
- Troy O'Connor Director · appointed 2025
- Katharine Mansell Director · appointed 2025
- Kevin Patrick Bradley Director · appointed 2025
Show 23 former officers
- Lucie Green Secretary · appointed 2021 · resigned 2022
- Jonathan Luke Edwards Secretary · appointed 2021 · resigned 2026
- Penny Susan Searles Director · appointed 2020 · resigned 2023
- Peter Harvey Mansfield Director · appointed 2020 · resigned 2021
- Nadeem Raza Director · appointed 2019 · resigned 2025
- Jonathan Peter Furber Director · appointed 2017 · resigned 2021
- Jonathan Peter Furber Secretary · appointed 2017 · resigned 2021
- Sean Anthony Morris Director · appointed 2015 · resigned 2020
- William Kenneth Duffy Director · appointed 2015 · resigned 2019
- Mark Richard Watkins Director · appointed 2015 · resigned 2025
- Keith Evans Director · appointed 2013 · resigned 2025
- Paul Wilson Director · appointed 2010 · resigned 2015
- James Killingworth Hedges Secretary · appointed 2008 · resigned 2017
- Christopher Giles Secretary · appointed 2007 · resigned 2010
- John Ferris Watkins Director · appointed 2007 · resigned 2025
- Dawson Buck Director · appointed 2006 · resigned 2013
- Madeline Joanna Cowley Director · appointed 2005 · resigned 2025
- Timothy David Douglas Evans Director · appointed 2005 · resigned 2007
- Tim Adam Cowley Director · appointed 2005 · resigned 2025
- Timothy Paul Couling Secretary · appointed 2005 · resigned 2008
- Cary Paul Knapton Director · appointed 2005 · resigned 2008
- Adrian Richard Dowding White Director · appointed 2005 · resigned 2006
- Lawgram Secretaries Limited Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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