Company · Armstrong Way, Yate
ADL Traffic and Highways Engineering LTD
ADL Traffic and Highways Engineering LTD is an active UK company (number 03121125), incorporated 1995, with 2 current directors, Thomas Hayward and Catherine Mary Chapman. Source: Companies House, updated 18th October 2026.
Engineering related scientific and technical consulting activities
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is ADL Traffic and Highways Engineering LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 5
- Amolkumar Dhananjay Pisal 2020-2022 View profile
- Anthony Michael Chapman 2018-2021 View profile
- Allan Jack Mendelsohn 1995-2024 View profile
- Dorrel Adalbert Ferguson 1995-1996 View profile
- Lorna Elizabeth Randall-Jones 1995-2024 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £320,000,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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664_25 Consultancy Services
FOR A FULL BREAKDOWN ON THE AWARD BY LOT/SUB-LOT, PLEASE REFER TO THE MORE INFORMATION - ATTACHMENTS SECTION OF THIS NOTICE. Additionally, you may also wish to refer to the Framework on the ESPO website (see https://www.espo.org/consulta…
About
- What it does
- Engineering related scientific and technical consulting activities
- Incorporated
- 02/11/1995
- Registered office
- Armstrong Way, Yate
- Previous names
- A D L Traffic Engineering LTD. (until 16/06/2017)
Ownership
Owned by (3) 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.
- Lorna Elizabeth Randall-Jones ceased 2024-09-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Allan Jack Mendelsohn ceased 2024-09-24
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - ADL Traffic Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-24
Group
- ADL Traffic and Highways Engineering LTD
is controlled by Lorna Elizabeth Randall-Jones
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-09-24 · source: Companies House PSC register
Ultimately controlled by Lorna Elizabeth Randall-Jones.
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.
Financials
- Net assets
- £471,283
- Total assets
- £476,934
- Cash
- £417,452
- Employees
- 21
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Catherine Mary Chapman Director · appointed 2019
- Thomas Hayward Director · appointed 2021
Directors past 6 years
- Catherine Mary Chapman Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Catherine Mary Chapman Director · appointed 2019
- Thomas Hayward Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03121125
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/08/2027
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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