EUCOMPANYCHECK
GB · Companies House · Ownership structure
CLASS ONE TRAFFIC MANAGEMENT LTD.
Company number SC160959 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
CLASS ONE TRAFFIC MANAGEMENT LTD.'s ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CLASS ONE TRAFFIC MANAGEMENT LTD.
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- SC160959
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 October 1995
- Registered office
- Bonnybridge, Stirlingshire
- Country of origin
- United Kingdom
- Business
- Other professional, scientific and technical activities n.e.c.
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CLASS ONE TRAFFIC MANAGEMENT LTD.'s ownership
- Its latest confirmation statement with a shareholder list (11 October 2023) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CLASS ONE TRAFFIC MANAGEMENT LTD.
CLASS ONE TRAFFIC MANAGEMENT LTD.'s shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CLASS ONE TRAFFIC MANAGEMENT LTD. · statement of 11 October 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RAMUDDEN GLOBAL (UK) LIMITED Company 11270042 | — | 90,000 | ORDINARY |
People with significant control · 1 current
Who controls CLASS ONE TRAFFIC MANAGEMENT LTD.
CLASS ONE TRAFFIC MANAGEMENT LTD.'s people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Ramudden Global (Uk )Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 October 2020 | Company · Private Limited Company · United Kingdom · number 11270042 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chelsey Bidco Limited | Shares: 75% or more | 1 October 2020 | 1 October 2020 |
| Mr Michael John Healey | Shares: 75% or more | 6 April 2016 | 1 October 2020 |
Officers · 4 current
Who runs CLASS ONE TRAFFIC MANAGEMENT LTD.
CLASS ONE TRAFFIC MANAGEMENT LTD.'s directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 8 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JACKSON, Charlotte | Secretary | 23 March 2022 | — | — |
| CAULFIELD, Adam John | Director | 5 September 2025 | British | England |
| FOSTER, Alan Peter | Director | 19 August 2026 | British | United Kingdom |
| HEALEY, Michael John | Director | 1 October 2020 | British | Scotland |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TULLOCH, Catherine Isobel | Secretary | 11 October 1995 | 23 March 2022 |
| OSWALDS OF EDINBURGH LIMITED | Corporate nominee secretary | 11 October 1995 | 11 October 1995 |
| ADAMS, Christopher David | Director | 3 April 2025 | 11 July 2025 |
| COCKAYNE, Timothy Noel | Director | 1 October 2020 | 5 September 2025 |
| HEALEY, Karen | Director | 15 October 2014 | 14 October 2020 |
| HEALEY, Michael John | Director | 11 October 1995 | 15 October 2014 |
| ROBINSON, Matthew Miller | Director | 1 October 2020 | 19 August 2026 |
| TULLOCH, Catherine Isobel | Director | 1 October 2020 | 31 December 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of CLASS ONE TRAFFIC MANAGEMENT LTD.?
- Who has significant control of CLASS ONE TRAFFIC MANAGEMENT LTD. today?
- Show me CLASS ONE TRAFFIC MANAGEMENT LTD.'s latest confirmation statement from Companies House.
- Who are the directors of CLASS ONE TRAFFIC MANAGEMENT LTD., and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.