TELETRAC NAVMAN (UK) LTD
TELETRAC NAVMAN (UK) LTD is a private company limited by shares registered in England and Wales under Companies House number 02292714. The register shows the company as active, incorporated on 2 September 1988, with its registered office at Power House, Harrison Close, Knowlhill, Milton Keynes MK5 8PA since 2 January 2026. Its registered nature of business is SIC 74909 (other professional, scientific and technical activities not elsewhere classified).
What does Teletrac Navman (UK) Ltd do? According to the strategic report in its audited accounts for 2024, its principal activity is the provision of GPS-based fleet optimisation products and services: real-time vehicle tracking, electronic logging, communications and analytics that let businesses monitor and reduce the operating costs of their vehicle fleets. The same report says the company has fully released its TN360 product range, which adds artificial-intelligence features to fleet management, and is developing an integrated solution for moving to and managing electric vehicle fleets. Its UK website, teletracnavman.co.uk, links a data processing agreement that names Teletrac Navman (UK) Ltd. at the same Milton Keynes address.
The company has traded under several names. The register’s previous-names table records it as General Logistics PLC from incorporation and Trafficmaster PLC from 31 December 1993; those two entries were not checked against certificates. Filed certificates confirm the later steps: on 29 July 2010 Trafficmaster PLC was re-registered as a private company, Trafficmaster Limited, after a reduction of capital confirmed by the High Court, Chancery Division, and on 22 March 2016 it changed its name to TELETRAC NAVMAN (UK) LTD.
Teletrac Navman (UK) Ltd revenue: the full accounts for the year to 31 December 2024 (audited by Ernst & Young LLP, filed 24 September 2025) report company-level turnover of £45.893m (2023: £43.238m), operating profit of £2.986m (2023: £1.370m), profit before tax of £4.774m (2023: £2.214m) and profit after tax of £3.798m (2023: £1.580m). Profit before tax includes £1.407m of interest receivable and £0.427m of net income from investments. The average number of employees was 159 in 2024 (2023: 171), split across operations, sales and marketing, and administration. No dividend was paid or proposed for 2024. The accounts for 2025 are due by 31 December 2026 and had not been filed by 30 October 2026.
Sources
- Companies House, company overview and previous names, 02292714: https://find-and-update.company-information.service.gov.uk/company/02292714 (retrieved 30 Oct 2026)
- Companies House, full accounts made up to 31 December 2024 (filed 24 Sep 2025), strategic report, statement of comprehensive income and notes 5–6: https://find-and-update.company-information.service.gov.uk/company/02292714/filing-history (retrieved 30 Oct 2026)
- Companies House, certificate of re-registration as a private company and of reduction of capital, 29 Jul 2010, and certificate of incorporation on change of name, 22 Mar 2016 (same filing history; retrieved 30 Oct 2026)
- Companies House, AD01 change of registered office, 2 Jan 2026 (same filing history; retrieved 30 Oct 2026)
- Teletrac Navman UK, processor data processing agreement 2026: https://www.teletracnavman.co.uk/media/26218/ttnm-processor-dpa-and-sccs-2026-ttn-logo.pdf (retrieved 30 Oct 2026)
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
Shareholders of TELETRAC NAVMAN (UK) LTD
Who owns Teletrac Navman (UK) Ltd? The confirmation statement made up to 13 June 2026 (filed 29 June 2026) lists one shareholder: GGC UK HOLDINGS II LTD, holding 12,501 ordinary shares. The latest statement of capital, filed with a return of allotment on 24 December 2025, shows 12,501 ordinary shares of £0.05 each in issue, with an aggregate nominal value of £625.05, each carrying one vote. So the one listed holder holds every issued share. That allotment was a single ordinary share issued on 15 December 2025, fully paid at £11,629,365.
GGC UK Holdings II Limited (Companies House 15350976, incorporated 14 December 2023) is recorded on the company’s register of persons with significant control from 15 December 2025, under “ownership of shares – 75% or more”. The earlier registrable entity, Gilbarco Veeder-Root Ltd, entered with a correspondence address in Jersey, was recorded from 31 December 2016 under the same limb and ceased on 15 December 2025. The 2024 accounts also name Gilbarco Veeder-Root Ltd, a company incorporated in Jersey, as the immediate parent at 31 December 2024.
Ultimate beneficial ownership
No natural person is registered. The PSC register of GGC UK Holdings II Limited names Vontier Corporation, a Delaware corporation (Delaware Division of Corporations no. 7547908), notified on 14 December 2023, under ownership of shares and of voting rights of 75% or more and the right to appoint or remove directors. The 2024 accounts name Vontier Corporation as the ultimate parent undertaking and controlling party. Vontier Corporation files annual reports with the US Securities and Exchange Commission (ticker VNT), so the registered chain ends at a corporation with SEC-registered shares rather than at a named individual. No effective percentage is published for the levels between Vontier and GGC UK Holdings II Limited, and none is calculated here.
Data availability
Full for the direct holding: UK confirmation statements list every shareholder of a non-traded company, and the PSC register gives the controlling entity by band (75% or more), not as an exact figure. The intermediate holding companies above GGC UK Holdings II Limited are not disclosed on the UK register.
Sources
- Companies House, CS01 confirmation statement made up to 13 June 2026 (filed 29 Jun 2026): https://find-and-update.company-information.service.gov.uk/company/02292714/filing-history (retrieved 30 Oct 2026)
- Companies House, SH01 return of allotment and statement of capital, allotment of 15 Dec 2025 (filed 24 Dec 2025), same filing history (retrieved 30 Oct 2026)
- Companies House, persons with significant control, 02292714: https://find-and-update.company-information.service.gov.uk/company/02292714/persons-with-significant-control (retrieved 30 Oct 2026)
- Companies House, persons with significant control, GGC UK Holdings II Limited 15350976: https://find-and-update.company-information.service.gov.uk/company/15350976/persons-with-significant-control (retrieved 30 Oct 2026)
- Companies House, full accounts made up to 31 December 2024 (filed 24 Sep 2025), notes 20 and 22, same filing history (retrieved 30 Oct 2026)
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GGC UK HOLDINGS II LTD | 100% | Companies House |
Officers
Directors and officers of TELETRAC NAVMAN (UK) LTD
The Companies House register lists 42 officer appointments for Teletrac Navman (UK) Ltd, of which 38 have ended and 4 are current (checked 30 October 2026). The four current appointments are held by three people:
- Radomir Lalovic: Secretary, appointed 29 February 2008, and Director, appointed 17 June 2016
- Jonathon Richard Eaves: Director, appointed 21 February 2024
- Anthony Emmott: Director, appointed 11 March 2026
All three use the company’s registered office as their correspondence address. The directors’ report in the 2024 accounts lists R Lalovic, J Eaves and K McCormick as directors at the time it was signed, with R Lalovic as secretary. That matches the register for that date.
Recent officer changes
- 24 March 2026: Kim McCormick ceased to be a director (TM01, filed 24 Mar 2026). The appointment had been made on 12 March 2024.
- 11 March 2026: Anthony Emmott was appointed a director (AP01, filed 24 Mar 2026).
- 12 March 2024: Craig Anthony Blount ceased to be a director (TM01, filed 19 Mar 2024).
Data availability
Full: Companies House publishes current and former appointments with dates and roles. For appointments made before October 1991, the register gives only an “appointed before” date.
Sources
- Companies House, officers of 02292714: https://find-and-update.company-information.service.gov.uk/company/02292714/officers (retrieved 30 Oct 2026)
- Companies House, AP01 and TM01 filings of 19 Mar 2024 and 24 Mar 2026: https://find-and-update.company-information.service.gov.uk/company/02292714/filing-history (retrieved 30 Oct 2026)
- Companies House, full accounts made up to 31 December 2024 (filed 24 Sep 2025), officers page and directors’ report, same filing history (retrieved 30 Oct 2026)
Group Structure
Group structure of TELETRAC NAVMAN (UK) LTD
Teletrac Navman (UK) Ltd is part of the Vontier Corporation group. Its immediate parent is GGC UK Holdings II Limited (Companies House 15350976), which has held all 12,501 issued shares since 15 December 2025. Before that date the registrable parent was Gilbarco Veeder-Root Ltd, a Jersey company, which the 2024 accounts name as immediate parent. The UK register names Vontier Corporation (Delaware) as the person with significant control of GGC UK Holdings II Limited, and the 2024 accounts name Vontier as the ultimate parent and the largest and smallest group that consolidates the company’s results. Vontier’s subsidiary list for 2025 (Exhibit 21.1 to its annual report, filed 12 February 2026) includes “Teletrac Navman (UK) Ltd.” under the United Kingdom, without percentages.
The company had one subsidiary in recent years, Trafficmaster Traffic Services Limited (03666090), which stopped trading on 31 March 2023 and was dissolved by voluntary strike-off on 10 December 2024. The 2024 accounts show no subsidiary investments at 31 December 2024. No later subsidiary was found in the filings reviewed.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| GGC UK Holdings II Limited | United Kingdom | 15350976 | Immediate parent (sole shareholder) | 12,501 of 12,501 ordinary shares; PSC band 75% or more | Active | CS01 13 Jun 2026; PSC from 15 Dec 2025 |
| Vontier Corporation | United States (Delaware) | 7547908 (Delaware Division of Corporations); LEI 549300VVSQLG4P5K4639 | Ultimate parent and controlling party | Indirect; percentage not disclosed (PSC of the immediate parent: 75% or more) | Active | 2024 accounts; PSC register of 15350976 |
| Gilbarco Veeder-Root Ltd | Jersey | Not stated in the UK filings | Former immediate parent (historical) | PSC band 75% or more until 15 Dec 2025 | Relationship ended 15 Dec 2025 | PSC register; 2024 accounts |
| Trafficmaster Traffic Services Limited | United Kingdom | 03666090 | Former subsidiary (historical) | Percentage not disclosed | Dissolved 10 Dec 2024 | 2024 accounts note 13; Companies House |
Recent structural changes
- 15 December 2025: GGC UK Holdings II Limited became the registrable parent and Gilbarco Veeder-Root Ltd ceased to be one (PSC02 and PSC07, filed 24 Dec 2025). On the same date the company allotted one ordinary share, fully paid at £11,629,365.
- 10 December 2024: the subsidiary Trafficmaster Traffic Services Limited was dissolved after a voluntary strike-off.
Data availability
Partial. The UK register and filed accounts give the immediate parent, the controlling entity and the ultimate parent, but not the intermediate holding companies between GGC UK Holdings II Limited and Vontier Corporation or their percentages. Vontier’s Exhibit 21.1 is a flat list without holders or percentages. GLEIF has no LEI for Teletrac Navman (UK) Ltd or for GGC UK Holdings II Limited: a full-text search for “Teletrac Navman” returned no records, while the same search for “Vontier” returned Vontier Corporation.
Sources
- Companies House, persons with significant control, 02292714: https://find-and-update.company-information.service.gov.uk/company/02292714/persons-with-significant-control (retrieved 30 Oct 2026)
- Companies House, GGC UK Holdings II Limited 15350976, overview and PSC: https://find-and-update.company-information.service.gov.uk/company/15350976/persons-with-significant-control (retrieved 30 Oct 2026)
- Companies House, CS01 of 13 Jun 2026, SH01 of 24 Dec 2025 and full accounts to 31 Dec 2024 (notes 13 and 22): https://find-and-update.company-information.service.gov.uk/company/02292714/filing-history (retrieved 30 Oct 2026)
- Companies House, Trafficmaster Traffic Services Limited 03666090: https://find-and-update.company-information.service.gov.uk/company/03666090 (retrieved 30 Oct 2026)
- Vontier Corporation, Exhibit 21.1 to Form 10-K for 2025 (filed 12 Feb 2026): https://www.sec.gov/Archives/edgar/data/1786842/000162828026007648/a20251231-ex211.htm (retrieved 30 Oct 2026)
- GLEIF LEI records API: https://api.gleif.org/api/v1/lei-records?filter[fulltext]=Teletrac%20Navman (retrieved 30 Oct 2026)
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Vontier Corporation
United States
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
What does TELETRAC NAVMAN (UK) LTD do?
Teletrac Navman (UK) Ltd provides GPS-based fleet optimisation products and services, including real-time vehicle tracking, electronic logging, communications and analytics, according to the strategic report in its 2024 accounts.
Who owns TELETRAC NAVMAN (UK) LTD?
Its only shareholder is GGC UK Holdings II Ltd, which holds all 12,501 issued ordinary shares according to the confirmation statement made up to 13 June 2026.
Who is TELETRAC NAVMAN (UK) LTD's UBO (Ultimate Beneficial Owner)?
No natural person is registered as a beneficial owner. The chain registered at Companies House ends at Vontier Corporation, a Delaware corporation that the 2024 accounts name as ultimate parent and controlling party.
What is TELETRAC NAVMAN (UK) LTD's company registration number?
Teletrac Navman (UK) Ltd is registered at Companies House for England and Wales under company number 02292714.
Is TELETRAC NAVMAN (UK) LTD still an active company?
Yes. Companies House shows the company as active on 30 October 2026, with confirmation statements and accounts filed up to date.
When was TELETRAC NAVMAN (UK) LTD incorporated?
The company was incorporated on 2 September 1988. It was re-registered from a public company to a private company on 29 July 2010 and took its current name on 22 March 2016, both confirmed by filed certificates.
What is TELETRAC NAVMAN (UK) LTD's registered address?
Power House, Harrison Close, Knowlhill, Milton Keynes MK5 8PA, England (registered office since 2 January 2026).
What legal structure is TELETRAC NAVMAN (UK) LTD registered as?
It is a private company limited by shares under the UK Companies Act 2006. It was a public limited company (PLC) until 2010.
What is TELETRAC NAVMAN (UK) LTD's revenue?
For the year to 31 December 2024 the company reported turnover of £45.893m (2023: £43.238m), operating profit of £2.986m and profit after tax of £3.798m, with an average of 159 employees; these are company-level figures from its audited accounts.
Is TELETRAC NAVMAN (UK) LTD listed on a stock exchange?
Teletrac Navman (UK) Ltd is a private limited company and its shares are not listed on any stock exchange.
Who are the officers/directors of TELETRAC NAVMAN (UK) LTD?
The current officers are Radomir Lalovic (director and company secretary), Jonathon Richard Eaves (director, appointed 21 February 2024) and Anthony Emmott (director, appointed 11 March 2026), per Companies House on 30 October 2026.
Does TELETRAC NAVMAN (UK) LTD have a parent company or subsidiaries?
Teletrac Navman (UK) Ltd belongs to the Vontier Corporation group. Its immediate parent is GGC UK Holdings II Limited (15350976), and its ultimate parent is Vontier Corporation of the United States.
Who was Teletrac Navman (UK) Ltd's parent before December 2025?
Gilbarco Veeder-Root Ltd, a company incorporated in Jersey. The 2024 accounts name it as immediate parent, and it was registered as the company's PSC from 31 December 2016 until 15 December 2025, when GGC UK Holdings II Limited replaced it.
Who controls GGC UK Holdings II Limited, the shareholder of Teletrac Navman (UK) Ltd?
Its register of persons with significant control names Vontier Corporation, a Delaware corporation, which holds 75% or more of the shares and voting rights and can appoint or remove directors. No percentages are published for any intermediate holding companies.
Does Teletrac Navman (UK) Ltd own any subsidiaries?
Its only recent subsidiary, Trafficmaster Traffic Services Limited (03666090), stopped trading on 31 March 2023 and was dissolved on 10 December 2024. The 2024 accounts show no subsidiary investments at 31 December 2024.
Is Teletrac Navman (UK) Ltd the former Trafficmaster?
Yes, it is the same legal entity under the same number, 02292714. It was re-registered as Trafficmaster Limited, a private company, on 29 July 2010 and renamed TELETRAC NAVMAN (UK) LTD on 22 March 2016.
What changed in the company's share capital in December 2025?
On 15 December 2025 the company allotted one ordinary share of £0.05, fully paid at £11,629,365. That took the issued capital to 12,501 ordinary shares, all held by GGC UK Holdings II Ltd.
Can Zavia monitor changes to TELETRAC NAVMAN (UK) LTD's ownership over time?
This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to TELETRAC NAVMAN (UK) LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TELETRAC NAVMAN (UK) LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TELETRAC NAVMAN (UK) LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
Checked against the Companies House register, the company's filings up to the June 2026 confirmation statement, its 2024 audited accounts, Vontier's 2025 Exhibit 21.1 and GLEIF on 30 October 2026.