Company · Milton Keynes
Advanced Traffic Services Limited
Temporary employment agency activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Ian Mclaren 2023-2025 View profile
- Michael Patrick Kennedy 2022-2023 View profile
- Elizabeth Ann Kathleen Stewart 2022-2025 View profile
- Michael Hartman 2020-2022 View profile
- David Jonathon Williams 2019-2022 View profile
- Andrew Ross Williams 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Temporary employment agency activities
- Incorporated
- 11/12/2019
- Registered office
- Milton Keynes
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.
- Core Highways Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Advanced Traffic Services Limited
is controlled by Core Highways Acquisitions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30 · source: Companies House PSC register - Core Highways Acquisitions Limited
is controlled by Core Highways Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-07 · source: Companies House PSC register
Ultimately controlled by Core Highways Group Limited.
11 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.
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.
4 directors on the board
- Jason Edward Pavey Director · appointed 2024
- Alastair Smyth Director · appointed 2025
- James Scott Dix Director · appointed 2025
- Simon James White Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Jason Edward Pavey Director · appointed 2024
- Alastair Smyth Director · appointed 2025
- James Scott Dix Director · appointed 2025
- Simon James White Director · appointed 2022
Left in the last 12 months
- Elizabeth Ann Kathleen Stewart 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12359243
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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