AAG Traffic Management Limited
Company 08647071 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.
2 directors on the board
- William Hamilton Paterson Director · appointed 2013
- David Scott Crawford Director · appointed 2021
Directors past 6 years
- William Hamilton Paterson Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- William Hamilton Paterson Director · appointed 2013
- David Scott Crawford Director · appointed 2021
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
- ATE Truck & Trailer Sales Limited 2 shared directors
- Valley Finance Limited 2 shared directors
- Forest Asset Finance Limited 2 shared directors
- Asset Alliance Group Holdings Limited 2 shared directors
- Asset Alliance Leasing Limited 2 shared directors
- Hanbury Riverside LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 08647071 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2013 |
| Address | ARBUTHNOT HOUSE, 20 FINSBURY CIRCUS, LONDON, EC2M 7EA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Asset Alliance Leasing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-05 - Asset Alliance LTD. ceased 2023-12-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-12
Officers (11)
- Nicholas David De Burgh Jennings Secretary · appointed 2021
- David Scott Crawford Director · appointed 2021
- William Hamilton Paterson Director · appointed 2013
Show 8 former officers
- Adrian Michael Lannon Director · appointed 2021 · resigned 2023
- David Crawford Secretary · appointed 2018 · resigned 2021
- Allan Thomas Evans Director · appointed 2013 · resigned 2016
- James Stuart Jenkins Director · appointed 2013 · resigned 2021
- Richard James Mcdougall Director · appointed 2013 · resigned 2021
- Douglas Brown Mcarthur Director · appointed 2013 · resigned 2021
- Douglas Brown Mcarthur Secretary · appointed 2013 · resigned 2018
- Maclay Murray & Spens LLP Corporate-secretary · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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