Core Highways Acquisitions Limited
Company 11666040 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Daniel James East Director · appointed 2018
- Jason Edward Pavey Director · appointed 2024
- Patrick Henricus Lambertus Kalverboer Director · appointed 2018
- Guy Richard Roderick Dew Director · appointed 2018
- Alastair Smyth Director · appointed 2025
- James Scott Dix Director · appointed 2025
Directors past 6 years
- Daniel James East Director · appointed 2018
- Patrick Henricus Lambertus Kalverboer Director · appointed 2018
- Guy Richard Roderick Dew Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- Daniel James East Director · appointed 2018
- Jason Edward Pavey Director · appointed 2024
- Patrick Henricus Lambertus Kalverboer Director · appointed 2018
- Guy Richard Roderick Dew Director · appointed 2018
- Alastair Smyth Director · appointed 2025
- James Scott Dix Director · appointed 2025
Left in the last 12 months
- Stewart, Elizabeth Ann Kathleen, Ms. Director · appointed 2022 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Core Highways Group Limited 6 shared directors
- Core Highways Holdings Limited 4 shared directors
- Core Highways (Barrier) Limited 4 shared directors
- Core Highways (Traffic Management) Limited 4 shared directors
- Core Highways (Signs) Limited 4 shared directors
- Core Highways (Southeast) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 11666040 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2018 |
| Address | UNIT A, GROUND FLOOR, MOORGATE HOUSE, 201 SILBURY BOULEVARD, MILTON KEYNES, MK9 1JL |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Core Highways Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-07
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Core Highways (Signs) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30 - Advanced Traffic Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30 - Core Highways (Traffic Management) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30 - Core Highways Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30 - Barrier Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-02 - JT & M Signs LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-02 - Forest Traffic Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-02 - MLP Traffic LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-02 - Amberon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-02 - Core Highways (Southeast) Limited ceased 2021-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-18
Officers (12)
- Alastair Smyth Director · appointed 2025
- James Scott Dix Director · appointed 2025
- Jason Edward Pavey Director · appointed 2024
- Consultancy Express (UK) Limited Corporate-secretary · appointed 2019
- Daniel James East Director · appointed 2018
- Patrick Henricus Lambertus Kalverboer Director · appointed 2018
- Guy Richard Roderick Dew Director · appointed 2018
Show 5 former officers
- Ian Mclaren Director · appointed 2023 · resigned 2025
- Michael Patrick Kennedy Director · appointed 2022 · resigned 2023
- Stewart, Elizabeth Ann Kathleen, Ms. Director · appointed 2022 · resigned 2025
- Michael Henry Hartman Director · appointed 2019 · resigned 2022
- Terence David Musson Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
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