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Companies/SC160959

Class One Traffic Management Ltd.

Private Limited Company · Bonnybridge

ActiveUnited KingdomIncorporated 1995Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-01 · No cessation recorded

Source record 5272382
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2020-10-01 · Ceased 2020-10-01

Source record 12831874
MH
Mr Michael John HealeyIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-10-01

Source record 5441986

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
AF
Alan FosterCurrent director
Appointed 2026-08-19
+8 others
AC
Adam CaulfieldCurrent director
Appointed 2025-09-05 · 1 yr · Chief Executive Officer
+7 others
CJ
Charlotte JacksonCurrent secretary
Appointed 2022-03-23 · 4 yrs
+5 others
MH
Michael HealeyCurrent director
Appointed 2020-10-01 · 5 yrs · Company Director
+1 other
Show 7 historical appointments
CA
Christopher AdamsResigned director
Resigned 2025-04-03 · Coo
CT
Catherine TullochResigned directorResigned secretary
Resigned 2020-10-01 · 3 yrs · Company Director
MR
Matthew RobinsonResigned director
Resigned 2020-10-01 · 5 yrs · Company Director
TC
Timothy CockayneResigned director
Resigned 2020-10-01 · 4 yrs · Company Director
KH
Karen HealeyResigned director
Resigned 2014-10-15 · 5 yrs · Manager
MH
Michael HealeyResigned director
Resigned 1995-10-11 · 19 yrs · Manager

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active