Executive Committee: Trakm8 Holdings PLC

Manager
Positions heldSince
John Watkins

John Watkins

74 year

Chief Executive Officer 28/01/2007
Mark Richard Watkins

Mark Richard Watkins

46 year

Chief Operating Officer 15/06/2015
Jonathan Edwards

Jonathan Edwards

Director of Finance/CFO 30/09/2021

Composition of the Board of Directors: Trakm8 Holdings PLC

Director
CommitteesSince
John Watkins

John Watkins

74 year

Audit Committee 26/01/2014
Compensation Committee Chair 26/01/2014
Nominating Committee Chair 30/06/2013
Nadeem Raza

Nadeem Raza

59 year

Audit Committee
Compensation Committee
Nominating Committee
Keith Evans

Keith Evans

72 year

Compensation Committee 26/01/2014
Nominating Committee 29/03/2015
Audit Committee Chair 26/01/2014
Jonathan Edwards

Jonathan Edwards

Audit Committee
Madeline Cowley

Madeline Cowley

Director/Board Member 19/10/2005
Mark Richard Watkins

Mark Richard Watkins

46 year

Director/Board Member 30/06/2015
Tim Cowley

Tim Cowley

60 year

Director/Board Member 19/10/2005

Former Officers and Directors: Trakm8 Holdings PLC

Insider
Positions held
SinceUntil
Penny Susan Searles
Penny Susan Searles
Director/Board Member 18/06/2020 14/11/2023
Independent Dir/Board Member 18/06/2020 14/11/2023
Peter Harvey Mansfield
Peter Harvey Mansfield
Director/Board Member 25/03/2020 15/11/2021
Sales & Marketing 11/03/2020 15/11/2021
Jon Furber
Jon Furber
Director/Board Member 17/09/2017 29/09/2021
Director of Finance/CFO 17/09/2017 29/09/2021
Corporate Secretary 17/09/2017 29/09/2021
Sean Morris
Sean Morris
Director/Board Member 30/06/2015 30/03/2020
Corporate Officer/Principal 15/06/2015 30/03/2020
Bill Duffy
Bill Duffy
Director/Board Member 15/06/2015 30/09/2019
Independent Dir/Board Member 15/06/2015 30/09/2019
James Hedges
James Hedges
Director/Board Member 12/12/2010 30/08/2017
Director of Finance/CFO 24/09/2008 30/08/2017
Public Communications Contact 23/09/2008 30/08/2017
Corporate Secretary 12/12/2010 30/08/2017
Paul Wilson
Paul Wilson
Director/Board Member 12/12/2010 14/12/2015
Sales & Marketing 26/08/2009 14/12/2015
Sales & Marketing 15/11/2021 28/02/2025
Charles Buck
Charles Buck
Chairman 16/10/2006 30/06/2013
Timothy P. Couling
Timothy P. Couling
Director/Board Member - 30/11/2008
Cary Paul Knapton
Cary Paul Knapton
President - 09/09/2008
Timothy David Douglas Evans
Timothy David Douglas Evans
Sales & Marketing - 25/04/2007
Matt Cowley
Matt Cowley
Director/Board Member 19/10/2005 -
Corporate Officer/Principal 19/10/2005 -
C. Giles
C. Giles
Corporate Secretary 26/08/2009 -

Age distribution of managers

Parity Men Women

Male6
Female1

Of which Executive Committee

Male3
Female0

Of which Directors

Male6
Female1
Logo Trakm8 Holdings PLC
Trakm8 Holdings plc is a United Kingdom-based technology company. The Company is focused on fleet management, insurance telematics, connected car, and optimization. Through intellectual property (IP) owned technology, the Company uses artificial intelligence (AI) data analytics collected from its installed base of telematics units to tune the algorithms that are used to produce its solutions. These monitor driver behavior, identify crash events and monitor vehicle health to provide actionable insights to continuously improve the security and operational efficiency of both company fleets and private drivers. Its product portfolio includes data analytics and reporting portal (Trakm8 Insight), integrated telematics/cameras/optimization, self-installed telematics units and a range of installed telematics devices. Its portfolio offers complete telematics solutions, including dashboard cameras that enable customers to record driving incidents and mitigate the risk of accidents.
Employees
120

Departures of Key Persons

Charles Buck
-
Charles Buck

Chairman

16/10/2006 30/06/2013