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Company · Cheltenham

The Traffic Group Limited

The Traffic Group Limited is an active UK company (number 03931065), incorporated 2000, with 8 current directors including Philip Jon Hutchinson and Andrew Humphries. Source: Companies House, updated 11th October 2026.

Activities of head offices

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is The Traffic Group Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 6

  1. Kevin Andrew Hurst 2018-2018 Director View profile
  2. Clare Mary Coles 2017-2019 Director View profile
  3. Roger John Jones 2013-2018 Director View profile
  4. Peter Michael Hutchinson 2000-2024 Director View profile
  5. Jean Hilary Hutchinson 2001-2006 Secretary View profile
  6. Edwin David Bullimore 2000-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
22/02/2000
Registered office
Cheltenham
Previous names
AGD Group Limited (until 09/02/2017)

Ownership

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.

  • Michael Raymond Hutchinson
    significant influence · notified 2024-05-30
  • Philip Jon Hutchinson
    25-50% shares, 25-50% voting · notified 2026-05-26
  • Mark Hutchinson
    25-50% shares, 25-50% voting · notified 2026-05-26 - confirmed: also a director of this company
  • Peter Michael Hutchinson ceased 2024-05-30
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Possible match - 24 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 24 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. The Traffic Group Limited is controlled by Michael Raymond Hutchinson
    Evidence
    active significant influence · notified 2024-05-30 · source: Companies House PSC register

Ultimately controlled by Michael Raymond Hutchinson.

9 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.

Financials

Net assets
£37,119,072
Total assets
£38,077,797
Cash
£12,621,176
Employees
145
Turnover
£36,674,162
Profit/loss
£3,945,053

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

8 directors on the board

4.5y median 1.5y
average tenure
13.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (5)

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.

Manufacturing 7Professional services 3Construction 1

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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
03931065
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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