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Companies/03316774

Chevron Traffic Management Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private 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 2020-12-01 · No cessation recorded

Source record 107638321
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-01 · Ceased 2020-12-01

Source record 115017721
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-01

Source record 113183270

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 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
Show 18 historical appointments
CA
Christopher AdamsResigned director
Resigned 2024-07-01 · 1 yr · Chief Operating Officer
MR
Matthew RobinsonResigned director
Resigned 2020-06-15 · 6 yrs · Chief Financial Officer
SM
Simon Malek JahanianResigned director
Resigned 2019-07-08 · Chief Financial Officer
MM
Matthew MorphetResigned director
Resigned 2017-06-26 · 7 yrs · Services Director
AL
Anthony LivingstoneResigned director
Resigned 2016-11-16 · 2 yrs · Chartered Accountant
MF
Mark FlecknerResigned director
Resigned 2015-09-25 · 2 yrs · Director
DH
David HarbordResigned director
Resigned 2012-12-18 · 5 yrs · Company Director
AS
Anthony SandersonResigned secretary
Resigned 2012-06-08
TC
Timothy CockayneResigned director
Resigned 2012-06-08 · 13 yrs · Construction Services
RT
Robin ThistlethayteResigned director
Resigned 2009-09-22 · 6 yrs · Director
MT
Mark ThistlethwayteResigned director
Resigned 2009-09-22 · 8 yrs · Director
DH
David HornerResigned director
Resigned 2009-09-22 · 5 yrs · Director
MP
Martin PollardResigned director
Resigned 2002-02-01 · 15 yrs · Commercial Director
Resigned 1997-02-06
Resigned 1997-02-06
KY
Kim YatesResigned directorResigned secretary
Resigned 1997-02-06 · 20 yrs · Managing Director
MS
Martin StrattonResigned director
Resigned 1997-02-06 · 12 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active