CompanyCore
UK company intelligence
Company profile report
Prepared 02 May 2026
1ST CHOICE TRAFFIC MANAGEMENT LIMITED
07735245 · ltd · incorporated 2011-08-10
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 2 Old Bath Road, Newbury, RG14 1QL, England
- SIC codes
- 42220 — SIC 42220; 42910 — SIC 42910
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2026-08-24
2. Directors (5 active)
- ANDERSON, Carol Anne
- director · appointed 2023-03-27 · born 11/1972 (age 54)
- FLANNERY, John Philip
- director · appointed 2011-09-01 · born 10/1969 (age 57)
- KENNEDY, Michael Thomas
- director · appointed 2023-03-27 · born 4/1965 (age 61)
- WIGNALL, Robert Edward
- director · appointed 2023-03-27 · born 10/1969 (age 57)
- WIGNALL, Steven George
- director · appointed 2011-09-01 · born 12/1971 (age 55)
3. Shareholders (1 active)
- 1st Choice Employee Ownership Trustee Limited
- 75-100% shares · 75-100% voting
4. Group structure
1st Choice Employee Ownership Trustee Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- 1st Choice Employee Ownership Trustee Limited
- Corporate parent · 75-100%
5. Security
1 total charge (1 outstanding, 0 satisfied).
Headline verdict
- Opportunity score
- 79/100 (Strong)
- Owner dependency
- moderate — 56/100
- Red flags
- 0 high · 0 medium · 0 low