Route Monkey Limited

ActiveSC353016 Private limited company
Incorporated
5 January 2009 (17 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
34 West George Street
Glasgow
G2 1DA

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2025
Irish
Born August 1980 (46)
Director · Appointed 9 July 2025
British
Born January 1979 (47)
O'Connor, Troy
Director · Appointed 9 July 2025
Australian
Born April 1973 (53)
Officer history (11 former)
11 August 2025
Resigned Edwards, Jonathan Luke as Director
9 July 2025
Appointed Bradley, Kevin Patrick as Director
9 July 2025
Appointed Mansell, Katharine as Director
9 July 2025
Appointed O'Connor, Troy as Director
9 July 2025
Resigned Watkins, John Ferris as Director
1 October 2021
Appointed Edwards, Jonathan Luke as Director
30 September 2021
Resigned Furber, Jonathan Peter as Director
27 June 2019
Resigned Whelan, Mark as Director
28 March 2019
Resigned Ferguson, Colin as Director
18 September 2017
Appointed Furber, Jonathan Peter as Director
31 August 2017
Resigned Hedges, James Killingworth as Secretary
31 August 2017
Resigned Hedges, James Killingworth as Director
30 December 2015
Appointed Ferguson, Colin as Director
30 December 2015
Appointed Watkins, John Ferris as Director
30 December 2015
Appointed Hedges, James Killingworth as Director
30 December 2015
Appointed Hedges, James Killingworth as Secretary
30 December 2015
Resigned Jarvis, Scott as Director
31 December 2009
Resigned Brown, Gordon Charles as Secretary
31 December 2009
Appointed Whelan, Mark as Director
30 April 2009
Appointed Whelan, Mark as Director
30 April 2009
Resigned Ferguson, Colin as Director
30 April 2009
Appointed Ferguson, Colin as Director
30 April 2009
Resigned Whelan, Mark as Director
5 January 2009
Appointed Brown, Gordon Charles as Secretary
5 January 2009
Appointed Jarvis, Scott as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14904313
Former controllers (2)
9 July 2025
Ceased Trakm8 Holdings PLC — Owns 75–100% of shares
30 March 2017
Ceased Route Monkey Holdings Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Box Telematics Limited Owns 75–100% of shares
Clarity Rfid Limited Owns 75–100% of shares
Data Driven Telematics Ltd Owns 75–100% of shares
DCS Systems Limited Owns 75–100% of shares
Drams Software Limited Owns 75–100% of shares
Gaina Limited Owns 75–100% of shares
Interactive Projects Limited Owns 75–100% of shares
Roadsense Technology Ltd Owns 75–100% of shares
Route Monkey Limited This company Owns 75–100% of shares
Trakm8 Limited Owns 75–100% of shares
Verilocation Holdco Limited Owns 75–100% of shares
Connexas Holdings Limited Owns 75–100% of shares
Verilocation Limited Status not confirmedOwns 75–100% of shares
Verilocation Transport Limited Owns 75–100% of shares
Worldwide Chain Stores Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Current accounting period extended
20 August 2026Other filing
20 August 2026Other filing
20 August 2026Accounts filing
20 August 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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