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Companies/12359243

Advanced Traffic Services Limited

Temporary employment agency activities · Milton Keynes

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-30 · No cessation recorded

Source record 125566067
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-17 · Ceased 2021-04-30

Source record 129200677
DW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-12-11 · Ceased 2020-02-17

Source record 125313770
AW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-12-11 · Ceased 2020-02-17

Source record 125313803

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
AS
Alastair SmythCurrent director
Appointed 2025-09-22 · 1 yr · Director
+12 others
JD
James DixCurrent director
Appointed 2025-01-22 · 1 yr · Chief Financial Officer
+12 others
JP
Jason PaveyCurrent director
Appointed 2024-08-02 · 2 yrs · Chartered Civil Engineer
+12 others
SW
Simon WhiteCurrent director
Appointed 2022-10-20 · 3 yrs · Managing Director
+1 other
Appointed 2020-04-24 · 6 yrs
+14 others
Show 6 historical appointments
IM
Ian MclarenResigned director
Resigned 2023-10-02 · 1 yr · Accountant
MK
Michael KennedyResigned director
Resigned 2022-09-01 · 1 yr · Cfo
ES
Elizabeth StewartResigned director
Resigned 2022-02-01 · 3 yrs · Ceo
MH
Michael HartmanResigned director
Resigned 2020-02-18 · 2 yrs · Director
AW
Andrew WilliamsResigned director
Resigned 2019-12-11 · 2 yrs · Director
DW
David WilliamsResigned director
Resigned 2019-12-11 · 2 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active