SRL Traffic Systems Limited
Company 03466427 Active
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.
6 directors on the board
- Paul Alan Lewis Director · appointed 2026
- Yaadvinder Singh Virdee Director · appointed 2025
- Kevin O'Connor Director · appointed 2025
- Ian Paul Hunt Director · appointed 2025
- Timothy David Short Director · appointed 2026
- Iain Grant Mcdonald Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Iain Grant Mcdonald Director · appointed 2023
Portfolio (5)
- Paul Alan Lewis Director · appointed 2026
- Yaadvinder Singh Virdee Director · appointed 2025
- Kevin O'Connor Director · appointed 2025
- Ian Paul Hunt Director · appointed 2025
- Timothy David Short Director · appointed 2026
Left in the last 12 months
- Mark Eburne Director · appointed 2024 · resigned 2025
- James Peter Dawes Director · appointed 2025 · resigned 2026
- Christopher David Riley Director · appointed 2025 · resigned 2026
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
- Jupiter Bidco Limited 5 shared directors
- Amalthea Holdco Limited 5 shared directors
- Amalthea Midco Limited 4 shared directors
- Amalthea Bidco Limited 4 shared directors
- ESP Utilities Group Limited 2 shared directors
- E.S. Pipelines Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03466427 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/1997 |
| Address | UNIT 15 ROAD 5, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3SG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (4) 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.
- Richard Cleary ceased 2019-09-13
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Martin Vincent Quinn ceased 2019-09-13
25-50% shares · notified 2016-04-06 - John Anthony Maloney ceased 2019-09-13
25-50% shares · notified 2016-04-06 - Jupiter Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07019091
75-100% shares · notified 2016-04-06
Officers (24)
- Paul Alan Lewis Director · appointed 2026
- Timothy David Short Director · appointed 2026
- Ian Paul Hunt Director · appointed 2025
- Yaadvinder Singh Virdee Director · appointed 2025
- Kevin O'Connor Director · appointed 2025
- Iain Grant Mcdonald Director · appointed 2023
Show 18 former officers
- James Peter Dawes Director · appointed 2025 · resigned 2026
- Christopher David Riley Director · appointed 2025 · resigned 2026
- Mark Eburne Director · appointed 2024 · resigned 2025
- David William Ingleby Director · appointed 2023 · resigned 2025
- John Daniel Mclaughlin Director · appointed 2021 · resigned 2025
- Adrian Michael Murphy Director · appointed 2021 · resigned 2023
- Andrew Wortley Director · appointed 2020 · resigned 2022
- Michael Anthony Marrison Director · appointed 2019 · resigned 2021
- Alison Spooner Director · appointed 2019 · resigned 2025
- Malcolm Johnstone Director · appointed 2019 · resigned 2022
- Peter Almond Director · appointed 2019 · resigned 2025
- John Cleary Director · appointed 2019 · resigned 2025
- Anntina Quinn Director · appointed 2018 · resigned 2019
- Mary Catherine Maloney Director · appointed 2018 · resigned 2019
- Richard Nicholas Tredwin Director · appointed 2018 · resigned 2024
- John Anthony Maloney Director · appointed 2012 · resigned 2019
- Richard Cleary Director · appointed 1997 · resigned 2019
- Martin Vincent Quinn Director · appointed 1997 · resigned 2019
Directors and officers on the Companies House record, current and former.
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