Itb Telematics Solutions LLP
Limited Liability Partnership · London
ActiveUnited KingdomIncorporated 2012Limited Liability Partnership
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAioi Nissay Dowa Europe LimitedCorporate
Voting rights: over 75%, up to 100%Surplus assets: over 75%, up to 100%Right to appoint or remove membersOther reported control: right to appoint and remove members as trust limited liability partnership
Notified 2018-04-11 · No cessation recorded
Source record 198917652Show 1 ceased record
Voting rights: over 75%, up to 100%Surplus assets: over 75%, up to 100%Right to appoint or remove members
Notified 2016-04-06 · Ceased 2018-04-11
Source record 210127347People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 11 historicalCorpBox Innovation Group LimitedCurrent non-designated LLP member
Appointed 2012-03-26 · 14 yrs
AB
Alessandro BosettiCurrent non-designated LLP member
Appointed 2012-03-26 · 14 yrs
Show 11 historical appointments
HF
Hans-GãNter FrickResigned designated LLP member
Resigned 2025-06-16
FK
Frank KaczorekResigned designated LLP member
Resigned 2019-06-28 · 5 yrs
RJ
Ryadh JebaliResigned designated LLP member
Resigned 2019-06-19 · 5 yrs
SA
Selim AccadResigned designated LLP member
Resigned 2016-12-20 · 2 yrs
KF
Kenji FujiiResigned designated LLP member
Resigned 2015-06-25 · 2 yrs
CG
Claudio GiribuolaResigned designated LLP member
Resigned 2015-06-25 · 4 yrs
HW
Hans WandtResigned designated LLP member
Resigned 2015-06-25 · 3 yrs
SB
Simon BoakesResigned designated LLP member
Resigned 2015-03-30
AN
Andrea NataliResigned non-designated LLP member
Resigned 2012-03-26 · 5 yrs
MG
Mark GrantResigned designated LLP member
Resigned 2012-01-19 · 3 yrs
MB
Michael BrockmanResigned designated LLP member
Resigned 2012-01-19 · 6 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active