Core Highways (Traffic Management) Limited
Company 04410775 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.
4 directors on the board
- Daniel James East Director · appointed 2017
- Jason Edward Pavey Director · appointed 2024
- Alastair Smyth Director · appointed 2025
- James Scott Dix Director · appointed 2025
Directors past 6 years
- Daniel James East Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Daniel James East Director · appointed 2017
- Jason Edward Pavey Director · appointed 2024
- Alastair Smyth Director · appointed 2025
- James Scott Dix Director · appointed 2025
Left in the last 12 months
- Stewart, Elizabeth Ann Kathleen, Ms. Director · appointed 2022 · resigned 2025
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
- Core Highways Holdings Limited 4 shared directors
- Core Highways (Barrier) Limited 4 shared directors
- Core Highways (Signs) Limited 4 shared directors
- Core Highways (Southeast) Limited 4 shared directors
- Core Highways Group Limited 4 shared directors
- Core Highways Acquisitions Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 04410775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/2002 |
| Address | UNIT A, GROUND FLOOR, MOORGATE HOUSE, 201 SILBURY BOULEVARD, MILTON KEYNES, MK9 1JL |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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
Officers (14)
- Alastair Smyth Director · appointed 2025
- James Scott Dix Director · appointed 2025
- Jason Edward Pavey Director · appointed 2024
- Consultancy Express (UK) Limited Corporate-secretary · appointed 2018
- Daniel James East Director · appointed 2017
Show 9 former officers
- Ian Mclaren Director · appointed 2023 · resigned 2025
- Jennifer Christine Moten Director · appointed 2023 · resigned 2025
- Michael Patrick Kennedy Director · appointed 2022 · resigned 2023
- Stewart, Elizabeth Ann Kathleen, Ms. Director · appointed 2022 · resigned 2025
- Michael Henry Hartman Director · appointed 2019 · resigned 2022
- Guy Gibson Rutherford Director · appointed 2017 · resigned 2018
- Terence David Musson Director · appointed 2017 · resigned 2025
- Andrew John Pegg Secretary · appointed 2002 · resigned 2017
- David Alexander Burnett Director · appointed 2002 · resigned 2017
Directors and officers on the Companies House record, current and former.
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