Network
The large node is Traffix LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Tony Beresford 2011-2014 View profile
- Melanie Jayne Horsburgh 2006-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 16/01/2006
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.
- Gary Andrew Horsburgh
appoints directors · notified 2017-01-16 - Traffix (Holdings) Limited
75-100% shares, 75-100% voting · notified 2017-01-17
Group
- Traffix LTD
is controlled by Gary Andrew Horsburgh
Evidence
active appoints directors · notified 2017-01-16 · source: Companies House PSC register
Ultimately controlled by Gary Andrew Horsburgh.
16 other companies in this group
- Traffix (East England) Limited
- Traffix (West England) Limited
- Traffix (South-West) Limited
- 10474838
- 07725717
- Mayfraclo Property Limited
- Traffix (Holdings) Limited
- Traffix 2022 Limited
- 08778133
- 08776481
- Solihull CAD Limited
- Traffix East LTD
- Traffix (Events & Safety Management) Limited
- Traffix (UK) Services Limited
- 06991832
- Encasa Group Limited
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.
5 directors on the board
- Simon Ashley Director · appointed 2023
- Kerry Draper Director · appointed 2023
- Stuart Peter Morrissey Director · appointed 2023
- Derrick Vinning Director · appointed 2023
- Gary Andrew Horsburgh Director · appointed 2006
Directors past 6 years
- Gary Andrew Horsburgh Director · appointed 2006
First-time vs portfolio directors
Portfolio (5)
- Simon Ashley Director · appointed 2023
- Kerry Draper Director · appointed 2023
- Stuart Peter Morrissey Director · appointed 2023
- Derrick Vinning Director · appointed 2023
- Gary Andrew Horsburgh Director · appointed 2006
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05676934
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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