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Company · London

ITB Telematics Solutions LLP

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

Network

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

Who leads it

Previous officers 11

  1. Hans-GüNter Frick 2025-2026 Llp-designated-member View profile
  2. Frank Thomas Kaczorek 2019-2025 Llp-designated-member View profile
  3. Ryadh Jebali 2019-2025 Llp-designated-member View profile
  4. Selim Accad 2016-2019 Llp-designated-member View profile
  5. Kenji Fujii 2015-2018 Llp-designated-member View profile
  6. Claudio Giribuola 2015-2019 Llp-designated-member View profile
  7. Hans-Peter Wandt 2015-2019 Llp-designated-member View profile
  8. Simon Boakes 2015-2015 Llp-designated-member View profile
  9. Andrea Natali 2012-2018 Llp-member View profile
  10. Mark Henderson Grant 2012-2015 Llp-designated-member View profile
  11. Michael John Brockman 2012-2018 Llp-designated-member 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
19/01/2012
Registered office
London

Ownership

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.

  • Aioi Nissay Dowa Europe Limited
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP), right to appoint and remove members as trust (LLP) · notified 2018-04-11

Group

  1. ITB Telematics Solutions LLP is controlled by Aioi Nissay Dowa Europe Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP), right to appoint and remove members as trust (LLP) · notified 2018-04-11 · source: Companies House PSC register

Ultimately controlled by Aioi Nissay Dowa Europe Limited.

10 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 designated members only, past designated members excluded.

3 designated members on the board

6.2y median 7.1y
average tenure
11.1y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 5Business services 2Tech and media 2Construction 1

The sectors these designated members 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC371608
Status
Active
Type
Limited Liability Partnership
Accounts next due
30/09/2026
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