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Company · Milton Keynes

Core Highways (Traffic Management) Limited

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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

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The large node is Core Highways (Traffic Management) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Ian Mclaren 2023-2025 Director View profile
  2. Jennifer Christine Moten 2023-2025 Director View profile
  3. Michael Patrick Kennedy 2022-2023 Director View profile
  4. Elizabeth Ann Kathleen Stewart 2022-2025 Director View profile
  5. Michael Henry Hartman 2019-2022 Director View profile
  6. Guy Gibson Rutherford 2017-2018 Director View profile
  7. Terence David Musson 2017-2025 Director View profile
  8. David Alexander Burnett 2002-2017 Director View profile
  9. Andrew John Pegg 2002-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Incorporated
08/04/2002
Registered office
Milton Keynes
Previous names
Core Highways (Regions) Limited (until 17/03/2026)
Amberon Limited (until 10/01/2024)

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. Core Highways (Traffic Management) Limited is controlled by Core Highways Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30 · source: Companies House PSC register
  2. Core Highways Acquisitions Limited is controlled by Core Highways Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-07 · source: Companies House PSC register

Ultimately controlled by Core Highways Group Limited.

11 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.

4 directors on the board

3.3y median 1.7y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Finance 23Construction 8Transport 8Business 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
04410775
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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