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Company · Milton Keynes

Core Highways Holdings Limited

Other specialised construction activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Core Highways Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Ian Mclaren 2023-2025 Director View profile
  2. Michael Patrick Kennedy 2022-2023 Director View profile
  3. Elizabeth Ann Kathleen Stewart 2022-2025 Director View profile
  4. Michael Henry Hartman 2020-2022 Director View profile
  5. Adam Edward Lane 2014-2016 Director View profile
  6. Belinda Sweet-Williams 2013-2021 Director View profile
  7. Richard John Coppock 2011-2020 Director View profile
  8. David Jonathon Williams 2010-2022 Director View profile
  9. Katrina Yasmin Matthews 2004-2007 Director View profile
  10. Kevin Allen 2003-2010 Director View profile
  11. Christopher Charles Powell 2002-2010 Director View profile
  12. Ian Paul Martin 2002-2010 Director View profile
  13. Michael John Williams 1995-2002 Director View profile
  14. Andrew Ross Williams 1995-2022 Director View profile
  15. Philip William Selby 1992 Director View profile
  16. Howard Robert Peterson 1995 Director View profile
  17. Tracey Dawn Evans 2015-2020 Secretary View profile
  18. Anna Elise Thomas 2014-2015 Secretary View profile
  19. Theresa Louise Murray 2007-2014 Secretary View profile
  20. Rose Marie Sexton 2003-2007 Secretary View profile
  21. Stephen Colin Harry 1995-2003 Secretary View profile
  22. Glyn Charles 1995-1997 Secretary View profile
  23. Glyn Reginald Peterson 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other specialised construction activities n.e.c.
Incorporated
15/09/1982
Registered office
Milton Keynes
Previous names
Core Highways (Projects) Limited (until 17/03/2026)
Forest Traffic Services Limited (until 10/01/2024)
Forest Traffic Signals Limited (until 07/04/2011)

Ownership

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.

  • Core Highways Acquisitions Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Core Highways Holdings Limited is controlled by Core Highways Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30 · source: Companies House PSC register
  2. Core Highways Acquisitions Limited is controlled by Core Highways Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-07 · source: Companies House PSC register

Ultimately controlled by Core Highways Group Limited.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

6 directors on the board

3.3y median 1.7y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
also govern a charity

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.

Finance 23Business services 8Transport 8Construction 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01664145
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data