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Company · Cheltenham

Traffic Group Signals Limited

Traffic Group Signals Limited is an active UK company (number 04552828), incorporated 2002, with 2 current directors, Philip Jon Hutchinson and Maxine Jane Hutchinson. Source: Companies House, updated 11th October 2026.

Other manufacturing n.e.c.

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

Network

The large node is Traffic Group Signals 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 7

  1. Clare Mary Coles 2019-2019 Director View profile
  2. Nela Francoise Owen 2018-2019 Director View profile
  3. Peter Michael Hutchinson 2018-2024 Director View profile
  4. Dean Aston 2017-2018 Director View profile
  5. Stephen John Heaton 2017-2018 Director View profile
  6. Lyndsay Pearson 2002-2016 Director View profile
  7. Christopher Roy Pearson 2002-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other manufacturing n.e.c.; Repair and maintenance of other transport equipment n.e.c.; Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Incorporated
03/10/2002
Registered office
Cheltenham
Previous names
Pike Group Limited (until 11/12/2018)
The Traffic Group Limited (until 09/02/2017)

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. Traffic Group Signals Limited is controlled by The Traffic Group Limited
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2017-02-10 · source: Companies House PSC register
  2. 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
£7,632,310
Total assets
£8,276,138
Cash
£956,534
Employees
48
Turnover
£12,944,104
Profit/loss
£1,072,579

Filed as Full 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.

2 directors on the board

7.6y median 7.6y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 2Professional services 2Construction 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04552828
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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