Mav Systems Limited
Private Limited Company · Cheltenham
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThe Traffic Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-04-30 · No cessation recorded
Source record 194144596Show 1 ceased record
Walker Henfield LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-14 · Ceased 2020-04-30
Source record 182436009People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalTS
Tracey Jayne SilkCurrent director
Appointed 2025-03-01 · 1 yr · Finance Director
Show 10 historical appointments
MH
Michael HutchinsonResigned director
Resigned 2024-05-31 · 1 yr · Director
CC
Clare ColesResigned director
Resigned 2018-02-16 · 1 yr · Director
PH
Peter HutchinsonResigned director
Resigned 2018-02-16 · 6 yrs · Director
PS
Paul ScofieldResigned director
Resigned 2018-01-31 · 6 yrs · Sales Director
AG
Andrew GarnerResigned secretary
Resigned 2016-07-07 · 1 yr
CorpObs Directors LLPResigned director
Resigned 2014-04-11 · 2 yrs
SW
Stephen WalkerResigned director
Resigned 2008-11-21 · 16 yrs · Company Director
DB
David BatesResigned director
Resigned 2008-07-21 · 4 yrs · Company Director
RM
Reginald MarshResigned director
Resigned 2008-07-21 · 4 yrs · Company Director
PH
Peter HendenResigned director
Resigned 2008-07-21 · 16 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active