Truckcom Systems Limited
Company 05481971 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.
5 directors on the board
- Jeffrey Simmons Director · appointed 2023
- Thomas William Feeney Director · appointed 2025
- Dan Thomas Olsson Director · appointed 2025
- Stuart Lee Godman Director · appointed 2025
- Robert Bassham Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Jeffrey Simmons Director · appointed 2023
- Robert Bassham Director · appointed 2023
Portfolio (3)
- Thomas William Feeney Director · appointed 2025
- Dan Thomas Olsson Director · appointed 2025
- Stuart Lee Godman 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Pallet - Track Limited 3 shared directors
- Truckcom Holdings Limited 3 shared directors
- Havana Topco Limited 3 shared directors
- X2 (UK) Limited 2 shared directors
- Pallet-Track Sussex Limited 2 shared directors
- Pallet-Track Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05481971 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2005 |
| Address | WATERWAY BUSINESS PARK, SPRING ROAD, WOLVERHAMPTON, WV4 6UD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Hugh Wightwick ceased 2016-04-06
significant influence · notified 2016-04-06 - Truckcom Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Thomas William Feeney Director · appointed 2025
- Dan Thomas Olsson Director · appointed 2025
- Stuart Lee Godman Director · appointed 2025
- Jeffrey Simmons Director · appointed 2023
- Robert Bassham Director · appointed 2023
Show 8 former officers
- Kathryn Effie Wightwick Director · appointed 2016 · resigned 2025
- Darren Cutmore Director · appointed 2008 · resigned 2015
- Joost Anton Baker Director · appointed 2008 · resigned 2015
- Douglas Kenneth Anthony Baker Director · appointed 2005 · resigned 2025
- Timothy Michael Shaw Director · appointed 2005 · resigned 2015
- Hayley Sara Allan Director · appointed 2005 · resigned 2015
- George Tosh Director · appointed 2005 · resigned 2025
- Hugh Wightwick Secretary · appointed 2005 · resigned 2023
Directors and officers on the Companies House record, current and former.
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Related record