Website & contact details
- Group website
- The site of this company’s group or brand.
Global Traffic Network (UK) Limited
- Incorporated
- 6 July 2006 (20 years)
- Previously known as
- Finlaw 537 Limited (until 19 October 2006)This list may be incomplete. See all names on Companies House
- Industry
- Other information service activities n.e.c. (63990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2026
Australian
Born May 1981 (45)
Director · Appointed 28 February 2026
British
Born January 1970 (56)
Director · Appointed 11 March 2025
Australian
Born June 1971 (55)
Corporate Secretary · Appointed 1 July 2024
Director · Appointed 26 February 2024
Australian
Born June 1970 (56)
Officer history (12 former)
1 March 2026
28 February 2026
28 February 2026
1 September 2025
11 March 2025
10 March 2025
1 July 2024
1 July 2024
28 February 2024
28 February 2024
26 February 2024
26 February 2024
30 June 2023
10 August 2016
10 August 2016
Resigned Anderson, Mark as Director
19 November 2014
26 October 2011
Appointed Anderson, Mark as Director
26 October 2011
26 October 2011
26 October 2011
14 October 2009
13 October 2009
27 January 2009
27 January 2009
27 January 2009
19 October 2006
19 October 2006
6 July 2006
6 July 2006
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. 07782748
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Global Traffic Network (UK) Limited This company Owns 75–100% of shares
Global Traffic Network (UK) Commercial Limited Owns 75–100% of shares
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Replacement filing for the appointment of a director | |||
| 24 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 7 April 2026 | Appointment of a director | |||
| 31 March 2026 | Appointment of a director | |||
| 10 March 2026 | Amended full accounts | 30 June 2025 |
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