Tomtom Software Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTomtom N.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-02 · No cessation recorded
Source record 14331844Show 1 ceased record
Tomtom International B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-11-02
Source record 7572904People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalGO
Guido OudejansCurrent director
Appointed 2023-09-15 · 2 yrs · Director
Show 6 historical appointments
HG
Hendricus GoddijnResigned director
Resigned 2004-01-01 · 19 yrs · Director
MG
Mark GrettonResigned director
Resigned 2003-12-12 · 7 yrs · Programme Director
PP
Peter PauwelsResigned director
Resigned 1998-11-04 · 5 yrs · Business Development Director
PG
Pieter GeelenResigned director
Resigned 1998-11-04 · 5 yrs · Technical Director
CG
Resigned 1998-11-04 · 24 yrs · Chief Commercial Officer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active