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Companies/03931065

The Traffic Group Limited

Private Limited Company · Cheltenham

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 1 ceased
PH
Mr Philip Jon HutchinsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-05-26 · No cessation recorded

Source record 203652935
MH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-05-26 · No cessation recorded

Source record 203654003
MH
Significant influence or control

Notified 2024-05-30 · No cessation recorded

Source record 203064421
NJ
Mr Neil JamesIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-05-30 · No cessation recorded

Source record 207282875
RH
Mrs Rachel Frances HutchinsonIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-05-30 · No cessation recorded

Source record 207283583
Show 1 ceased record
PH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-05-30

Source record 207768316

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 11 historical
PH
Philip Jon HutchinsonCurrent director
Appointed 2025-05-01 · 1 yr · Director
AH
Andrew HumphriesCurrent director
Appointed 2025-05-01 · 1 yr · Company Director
+2 others
DH
Darren HudsonCurrent director
Appointed 2025-05-01 · 1 yr · Director
+1 other
DW
Dawn WoodwardCurrent director
Appointed 2025-05-01 · 1 yr · Director
+3 others
MH
Maxine HutchinsonCurrent director
Appointed 2025-05-01 · 1 yr · Director
+6 others
JB
Jonathan Marcus BrookCurrent director
Appointed 2025-02-01 · 1 yr · Managing Director
MH
Michael HutchinsonCurrent director
Appointed 2013-05-01 · 13 yrs · Director
MH
Mark HutchinsonCurrent director
Appointed 2013-05-01 · 13 yrs · Director
DW
Dawn WoodwardCurrent secretary
Appointed 2006-05-01 · 20 yrs
+2 others
Show 11 historical appointments
KH
Kevin HurstResigned director
Resigned 2018-04-01 · Commercial Director
CC
Clare ColesResigned director
Resigned 2017-12-01 · 1 yr · Director
RJ
Roger JonesResigned director
Resigned 2013-05-01 · 5 yrs · Director
JH
Jean HutchinsonResigned secretary
Resigned 2001-05-01 · 4 yrs
Resigned 2000-02-22
Resigned 2000-02-22
EB
Edwin BullimoreResigned directorResigned secretary
Resigned 2000-02-22 · 2 yrs · Director
MH
Michael HutchinsonResigned director
Resigned 2000-02-22 · 6 yrs · Director
MH
Mark HutchinsonResigned director
Resigned 2000-02-22 · 9 yrs · Internal Services
PH
Peter HutchinsonResigned director
Resigned 2000-02-22 · 24 yrs · Director

Board profile

People with appointments
9
Directors assessed
8
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active