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Company

Jenoptik Traffic Solutions UK LTD

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

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The large node is Jenoptik Traffic Solutions UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Dr Philipp Christian Sturm 2020-2024 Director View profile
  2. Collins, Geoffrey Alan, Director 2018-2022 Director View profile
  3. Michael Wendlik 2018-2019 Director View profile
  4. Sven Frank Thorsten Oelert 2014-2015 Director View profile
  5. Carsten Reinhard Biermann 2014-2018 Director View profile
  6. Neil Scott Paton 2012-2014 Director View profile
  7. Richard Gorringe 2011-2022 Director View profile
  8. Kevin Bryan Chevis 2011-2024 Director View profile
  9. Robin Chillman 2011-2014 Director View profile
  10. Mark Edmiston 2010-2011 Director View profile
  11. Brian Chapman 2010-2010 Director View profile
  12. Brian Roy Chapman 2010-2014 Director View profile
  13. Bruce Brain 2010-2014 Director View profile
  14. Graeme Leonard Southwood 2004-2014 Director View profile
  15. Robert Llewellyn John 2002-2010 Director View profile
  16. Steven John Norris 2002-2010 Director View profile
  17. Christopher Arthur Booy 2001-2010 Director View profile
  18. Claude Poussin 2000-2001 Director View profile
  19. Timothy John Piper 1999-2010 Director View profile
  20. David John Robertson 1999-2010 Director View profile
  21. Nicholas Frederick Jolmers 1998-2000 Director View profile
  22. Martin Cartwright 1998-2001 Director View profile
  23. Paul Charles William Davey 2004-2011 Secretary View profile
  24. Inderjit Singh Parmar 2001-2004 Secretary View profile
  25. Timothy Robert Taylor 1998-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £522,626 total

From 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.

About

Incorporated
30/03/1998

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.

Group

  1. Jenoptik Traffic Solutions UK LTD is controlled by Jenoptik UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-11 · source: Companies House PSC register

Ultimately controlled by Jenoptik UK Limited.

3 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.

3 directors on the board

2.9y median 2.5y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 3

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
03540380
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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