Herts Traffic Management Limited
Company 01317510 Liquidation
Connected board network
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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.
3 directors on the board
- Timothy Noel Cockayne Director · appointed 2022
- Matthew Miller Robinson Director · appointed 2022
- Robert Nigel Thomas Winfield Director · appointed 2003
Directors past 6 years
- Robert Nigel Thomas Winfield Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Robert Nigel Thomas Winfield Director · appointed 2003
Portfolio (2)
- Timothy Noel Cockayne Director · appointed 2022
- Matthew Miller Robinson Director · appointed 2022
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.
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
- Shift Traffic Events Limited 2 shared directors
Connected through a shared director
- JOE Roocroft and Sons Limited 1 shared director
- Readypower Rail Services Limited 1 shared director
- Chevron Traffic Management Limited 1 shared director
- Readypower Complete Drain Clearance Limited 1 shared director
- Metor Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01317510 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 17/06/1977 |
| Address | 3 THAME BUSINESS PARK CENTRE, WENMAN ROAD, THAME, OX9 3XA |
| Accounts next due | 31/12/2023 |
| Accounts last made up | 30/11/2021 |
Industry (SIC)
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.
- Ramudden Global (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-22
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (13)
- Charlotte Jackson Secretary · appointed 2022
- Timothy Noel Cockayne Director · appointed 2022
- Matthew Miller Robinson Director · appointed 2022
- Robert Nigel Thomas Winfield Director · appointed 2003
Show 9 former officers
- Louise Cope Director · appointed 2022 · resigned 2023
- Frank Lewis Director · appointed 2016 · resigned 2018
- Christakis Christophi Director · appointed 2014 · resigned 2022
- Paul Andrew Masters Director · appointed 2008 · resigned 2022
- Christopher Andrew Thomas Winfield Director · appointed 2003 · resigned 2022
- Jane Ann Rickett Director · appointed 2000 · resigned 2022
- Ann Soanes Secretary · resigned 2004
- Anthony Michael Soanes Director · resigned 2004
- Richard Anthony Soanes Director · resigned 2023
Directors and officers on the Companies House record, current and former.
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