ITB Telematics Solutions LLP
Company OC371608 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 designated members only, past designated members excluded.
3 designated members on the board
- Michael Rainer Kainzbauer Llp-designated-member · appointed 2015
- Florian Herbert Goettlinger Llp-designated-member · appointed 2019
- Jonathan David Hermon Llp-designated-member · appointed 2026
6.2y median 7.1y
average tenure
11.1y
longest tenure
Designated members past 6 years
- Michael Rainer Kainzbauer Llp-designated-member · appointed 2015
- Florian Herbert Goettlinger Llp-designated-member · appointed 2019
First-time vs portfolio designated members
Portfolio (3)
- Michael Rainer Kainzbauer Llp-designated-member · appointed 2015
- Florian Herbert Goettlinger Llp-designated-member · appointed 2019
- Jonathan David Hermon Llp-designated-member · appointed 2026
0
also govern a charity
Left in the last 12 months
- Hans-GüNter Frick Llp-designated-member · appointed 2025 · resigned 2026
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.
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
- Aioi Nissay Dowa Europe Limited 2 shared directors
- Insure the BOX Limited 2 shared directors
Connected through a shared director
- Aioi Nissay Dowa Insurance Management Limited 1 shared director
- ITB Services Limited 1 shared director
- ITB WEB Limited 1 shared director
- Kinto Join LTD 1 shared director
Deterministic, from public records.
Company details
| Number | OC371608 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 19/01/2012 |
| Address | 7TH FLOOR, 52-56, LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
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
Officers (16)
- Jonathan David Hermon Llp-designated-member · appointed 2026
- Florian Herbert Goettlinger Llp-designated-member · appointed 2019
- Michael Rainer Kainzbauer Llp-designated-member · appointed 2015
- Alessandro Bosetti Llp-member · appointed 2012
- BOX Innovation Group Limited Corporate-llp-member · appointed 2012
Show 11 former officers
- Hans-GüNter Frick Llp-designated-member · appointed 2025 · resigned 2026
- Frank Thomas Kaczorek Llp-designated-member · appointed 2019 · resigned 2025
- Ryadh Jebali Llp-designated-member · appointed 2019 · resigned 2025
- Selim Accad Llp-designated-member · appointed 2016 · resigned 2019
- Kenji Fujii Llp-designated-member · appointed 2015 · resigned 2018
- Claudio Giribuola Llp-designated-member · appointed 2015 · resigned 2019
- Hans-Peter Wandt Llp-designated-member · appointed 2015 · resigned 2019
- Simon Boakes Llp-designated-member · appointed 2015 · resigned 2015
- Andrea Natali Llp-member · appointed 2012 · resigned 2018
- Mark Henderson Grant Llp-designated-member · appointed 2012 · resigned 2015
- Michael John Brockman Llp-designated-member · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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