Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company Liquidation

Insure Telematics Solutions Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Insure Telematics Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Mark Reza Aryaeenia 2020-2023 Director View profile
  2. Crispin Peter Burdett 2020-2023 Director View profile
  3. Paul Gary Victor Nicholas 2017-2020 Director View profile
  4. Andrew John Roberts 2016-2017 Director View profile
  5. Adam John Gooch 2016-2020 Director View profile
  6. Ernst Jurgens Els 2014-2023 Director View profile
  7. John Corbitt Barnsley 2014-2020 Director View profile
  8. Neil Dennis Beckingham 2014-2021 Director View profile
  9. Mariane Denise Van Der Merwe 2014-2014 Director View profile
  10. Johan Rudolf Van Der Merwe 2014-2014 Director View profile
  11. Robert William Jefferson 2014-2018 Director View profile
  12. Andrew John Bennett 2014-2019 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
02/12/2013

Ownership

Owned by (4) 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.

Group

  1. Insure Telematics Solutions Limited is controlled by Ernst Jurgens Els
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2020-05-12 · source: Companies House PSC register

Ultimately controlled by Ernst Jurgens Els.

3 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

6.1y median 6.1y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 10Business services 5Finance 3Manufacturing 2Construction 1Property 1Retail and trade 1Tech and media 1

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
08798471
Status
Liquidation
Type
Private Limited Company
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