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Companies/08580115

Risk Telematics UK Limited

Retail trade of motor vehicle parts and accessories · Walsall

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114310296

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
SF
Shiam FritesCurrent secretary
Appointed 2024-07-22 · 2 yrs
+11 others
JB
Joanna BakerCurrent director
Appointed 2018-07-02 · 8 yrs · Chief Financial Officer
+24 others
DH
David HobdayCurrent director
Appointed 2017-09-12 · 9 yrs · Ceo
+30 others
Show 12 historical appointments
LG
Lisa GriffithsResigned secretary
Resigned 2023-01-31 · 1 yr
KB
Kelly BowdenResigned secretary
Resigned 2021-09-03 · 1 yr
PB
Paul BarrettResigned secretary
Resigned 2018-11-08 · 1 yr
DR
Daniel RubelResigned director
Resigned 2017-09-12 · Marketing & Innovation Director
RF
Richard FairmanResigned director
Resigned 2016-09-05 · 1 yr · Chief Finance Officer
NW
Nick WalkerResigned director
Resigned 2016-05-23 · 1 yr · Managing Director Telematics
DC
Diane CougillResigned director
Resigned 2013-09-30 · 2 yrs · Insurance Company Official
KM
Kerry MichaelResigned director
Resigned 2013-07-23 · 2 yrs · Director
WS
Wayne ShillitoResigned director
Resigned 2013-06-21 · 1 yr · Company Director
MJ
Mark JohnsonResigned director
Resigned 2013-06-21 · 1 yr · Company Director
MP
Mark PackmanResigned director
Resigned 2013-06-21 · 1 yr · Company Director
WG
Wayne GilbertResigned director
Resigned 2013-06-21 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active