Dorman Traffic Products Limited
Company 00169770 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Richard Ian Jackson Director · appointed 2023
- Christopher James Weldon Director · appointed 2019
5.2y median 5.2y
average tenure
7.5y
longest tenure
Directors past 6 years
- Christopher James Weldon Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Richard Ian Jackson Director · appointed 2023
- Christopher James Weldon Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 12Manufacturing 10Dormant 9Business services 7Transport 4Retail and trade 3Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Samuel James Engineering Limited 2 shared directors
- Unipart Rail Limited 2 shared directors
- Unipart Rail Holdings Limited 2 shared directors
- Railpart (UK) Limited 2 shared directors
- Park Signalling Limited 2 shared directors
- Instrumentel Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00169770 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/1920 |
| Address | UNIPART HOUSE, COWLEY, OXFORD, OXFORDSHIRE, OX4 2PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Unipart Rail Logistics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dorman Traffic Products Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Benjamin Lascelles Thornton Secretary · appointed 2024
- Richard Ian Jackson Director · appointed 2023
- Christopher James Weldon Director · appointed 2019
Show 17 former officers
- Neil Dominic Peter Mcnicholas Director · appointed 2023 · resigned 2025
- Tanya Russell Secretary · appointed 2021 · resigned 2024
- Darren Peter Leigh Director · appointed 2020 · resigned 2023
- Jonathan Chitty Director · appointed 2016 · resigned 2020
- Robert Paul David O'Brien Secretary · appointed 2015 · resigned 2021
- Amanda Jane Wyner Director · appointed 2013 · resigned 2022
- Michael Royston Hopper Director · appointed 2008 · resigned 2013
- Anthony John Mourgue Director · appointed 2004 · resigned 2018
- Paul Mark Dessain Director · appointed 2004 · resigned 2016
- Graham Martin Jackson Director · appointed 2004 · resigned 2008
- Thomas George Johnstone Director · appointed 2004 · resigned 2008
- Clifford Webb Director · appointed 2002 · resigned 2004
- Michael Douglas Rimmer Secretary · appointed 2002 · resigned 2015
- Andrew Foster Bache Director · appointed 2002 · resigned 2004
- Keith Fielden Blackshaw Secretary · resigned 2002
- Gordon Sydney Harrison Director · resigned 2004
- Anthony John Lack Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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