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Company · Helsby

TBF Traffic LTD

Other specialised construction activities n.e.c.

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

Network

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

Who leads it

Previous officers 9

  1. Thomas George James Barton 2020-2025 Director View profile
  2. Andrew William Walker 2018-2020 Director View profile
  3. Andrew Edward Watts 2016-2020 Director View profile
  4. Peter Gerard Ryland 2006-2014 Director View profile
  5. Leighton James Scott 2004-2005 Director View profile
  6. Steven Geoffrey Mills 2018-2019 Secretary View profile
  7. Kieran Scott 2005-2006 Secretary View profile
  8. Andrea Mary Scott 2003-2014 Secretary View profile
  9. Leslie Hugh Scott 2003-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other specialised construction activities n.e.c.
Incorporated
06/03/2003
Registered office
Helsby
Previous names
Traffic Management Solutions Limited (until 07/04/2016)

Ownership

Owned by (2) 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. TBF Traffic LTD is controlled by Alexander Athole Scott Mccallum
    Evidence
    ceased 75-100% voting · notified 2016-04-06, ceased 2018-12-07 · source: Companies House PSC register

Ultimately controlled by Alexander Athole Scott Mccallum.

7 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
£1,787,783
Total assets
£2,170,871
Cash
£279,536
Employees
80
Turnover
£10,148,355
Profit/loss
£1,304,414

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

8y median 7.6y
average tenure
11.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity
1
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 66Construction 48Agriculture 17Business services 15Finance 11Utilities 8Tech and media 7Other services 5

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
04689212
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data