Global Traffic Network (UK) Commercial Limited

Active02229296 Private limited company
Incorporated
10 March 1988 (38 years)
Previously known as
The Unique Broadcasting Company Ltd. (until 4 March 2009)
Simpart No. 25 Limited (until 25 July 1989)
Industry
Other information service activities n.e.c. (63990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
Also at Global Traffic Network (UK) Limited, GTN Holdings (UK) Limited
Australian
Born May 1981 (45)
Director · Appointed 28 February 2026
Also at Global Traffic Network (UK) Limited, GTN Holdings (UK) Limited
British
Born January 1970 (56)
Director · Appointed 11 March 2025
Also at Global Traffic Network (UK) Limited, GTN Holdings (UK) Limited
Australian
Born June 1971 (55)
Corporate Secretary · Appointed 1 July 2024
Also at Wesca Holdings Limited, RW London Preferred Ltd., RW London Common Ltd. · more companies
Director · Appointed 26 February 2024
Also at Global Traffic Network (UK) Limited, GTN Holdings (UK) Limited
Australian
Born June 1970 (56)
Officer history (35 former)
1 March 2026
Appointed Lorusso, Victor Nicholas as Director
28 February 2026
Appointed Mccabe, Timothy James Alan as Director
28 February 2026
Resigned Quinn, John Patrick as Director
11 March 2025
Appointed Brooks, Benjamin as Director
10 March 2025
Resigned Henley, Brent Allan as Director
1 July 2024
Appointed Elemental Company Secretary Limited as Corporate Secretary
1 July 2024
Resigned Filex Services Limited as Corporate Secretary
28 February 2024
Resigned Worobow, Gary as Director
28 February 2024
Resigned Cody, Scott as Director
26 February 2024
Appointed Henley, Brent Allan as Director
26 February 2024
Appointed North, Sophie Paula St John as Director
30 June 2023
Resigned Yde, William as Director
10 August 2016
Resigned Anderson, Mark as Director
9 August 2016
Resigned Fey Iv, Lawrence as Director
19 November 2014
Resigned Canfield, Philip as Director
26 October 2011
Appointed Fey Iv, Lawrence as Director
26 October 2011
Appointed Canfield, Philip as Director
26 October 2011
Resigned Hutton, Paul as Director
26 October 2011
Appointed Anderson, Mark as Director
9 February 2011
Resigned Arfman, Dale as Director
14 October 2009
Appointed Worobow, Gary as Director
2 March 2009
Resigned Blackmore, Timothy John as Director
2 March 2009
Appointed Yde, William as Director
2 March 2009
Appointed Filex Services Limited as Corporate Secretary
2 March 2009
Appointed Cody, Scott as Director
2 March 2009
Resigned Falcon, John Christopher as Director
2 March 2009
Resigned Blackmore, Simon as Director
2 March 2009
Appointed Arfman, Dale as Director
2 March 2009
Resigned Falcon, John Christopher as Secretary
2 March 2009
Appointed Hutton, Paul as Director
14 February 2009
Appointed Falcon, John Christopher as Director
30 January 2009
Resigned Falcon, John Christopher as Director
11 December 2008
Resigned Rigby, Gavin Douglas as Director
10 December 2008
Appointed Falcon, John Christopher as Secretary
10 December 2008
Appointed Falcon, John Christopher as Director
31 October 2008
Resigned Howell, Simon John as Secretary
1 April 2008
Resigned Honey, Matthew Andrew as Director
4 December 2007
Appointed Rigby, Gavin Douglas as Director
4 December 2007
Resigned Donald, Jennifer Helen as Director
21 February 2007
Resigned Gould, Christopher Raymond as Director
19 May 2006
Resigned Critchlow, Philip John as Director
20 February 2004
Resigned Burles, Anna Maria Cecelia as Director
1 May 2002
Resigned Sands, Philippa Lesley as Director
28 March 2002
Appointed Gould, Christopher Raymond as Director
28 March 2002
Appointed Honey, Matthew Andrew as Director
28 March 2002
Appointed Blackmore, Simon as Director
31 July 2001
Appointed Burles, Anna Maria Cecelia as Director
1 February 2001
Appointed Critchlow, Philip John as Director
17 January 2001
17 January 2001
Resigned Peacock, Ian Michael as Director
17 January 2001
Appointed Sands, Philippa Lesley as Director
17 January 2001
Resigned Cole, Simon Andrew as Director
17 January 2001
Resigned Harris, Keith Reginald as Director
17 January 2001
Appointed Howell, Simon John as Secretary
17 January 2001
Resigned Pascoe, Paul Henry Barron as Director
17 January 2001
Resigned Honey, Matthew Andrew as Director
17 January 2001
Resigned Edmonds, Noel Ernest as Director
20 December 2000
Appointed Donald, Jennifer Helen as Director
31 May 2000
11 October 1999
Appointed Harris, Keith Reginald as Director
3 June 1999
Resigned Potter, Celia as Secretary
26 March 1998
Resigned Sowerby, Richard Thomas Neville as Director
26 September 1997
Resigned Honey, Matthew Andrew as Secretary
26 September 1997
Appointed Quinn, John Patrick as Director
26 September 1997
Appointed Potter, Celia as Secretary
31 July 1997
Appointed Pascoe, Paul Henry Barron as Director
29 March 1996
Appointed Sowerby, Richard Thomas Neville as Director
1 June 1995
Appointed Honey, Matthew Andrew as Director
15 June 1994
Resigned Park, Richard Francis Jackson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05867987

Group structure 3 companies

Ownership group derived from the Companies House PSC register

GTN Holdings (UK) Limited
Global Traffic Network (UK) Limited Owns 75–100% of shares
Global Traffic Network (UK) Commercial Limited This company Owns 75–100% of shares

Filings 240

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates25 August 2026
3 September 2026Director's details changed
3 September 2026Director's details changed
7 April 2026Appointment of a director
31 March 2026Appointment of a director
Show all 240 filings

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