GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED

Company summary

Company number: 02229296
Status: ACTIVE
Incorporated / age: 10 March 198838 years
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 8 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 08:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Nature of business
Other information service activities n.e.c.
Previous company names
THE UNIQUE BROADCASTING COMPANY LTD.
SIMPART NO. 25 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELEMENTAL COMPANY SECRETARY LIMITED ACTIVE	Secretary	01 Jul 2024				27, Old Gloucester Street, London, England, WC1N 3AX, England
BROOKS, Benjamin ACTIVE	Director	11 Mar 2025		Australia	June 1971	27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
LORUSSO, Victor Nicholas ACTIVE	Director	01 Mar 2026		Australia	May 1981	27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
MCCABE, Timothy James Alan ACTIVE	Director	28 Feb 2026		United Kingdom	January 1970	27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
NORTH, Sophie Paula St John ACTIVE	Director	26 Feb 2024		Australia	June 1970	27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
FALCON, John Christopher RESIGNED	Secretary	10 Dec 2008	02 Mar 2009			54 The Chase, Bromley, Kent, BR1 3DF
HONEY, Matthew Andrew RESIGNED	Secretary		26 Sep 1997			Lord Nelson, 42 Masbro Road, London, W14 0LT
HOWELL, Simon John RESIGNED	Secretary	17 Jan 2001	31 Oct 2008			Monks Corner Cottage, Monks Corner Great Sampford, Saffron Walden, Essex, CB10 2RW
POTTER, Celia RESIGNED	Secretary	26 Sep 1997	03 Jun 1999			17 Nant Road, Childs Hill, London, NW2 2AL
FILEX SERVICES LIMITED RESIGNED	Secretary	02 Mar 2009	01 Jul 2024			No.1 London Bridge, London, SE1 9BG, England
ANDERSON, Mark RESIGNED	Director	26 Oct 2011	10 Aug 2016	Usa	May 1975	No.1 London Bridge, London, SE1 9BG, England
ARFMAN, Dale RESIGNED	Director	02 Mar 2009	09 Feb 2011		May 1953	PO BOX 442, 252 School Street, Howard, Pennsylvania, PA 16841, Usa
BLACKMORE, Simon RESIGNED	Director	28 Mar 2002	02 Mar 2009	United Kingdom	November 1970	4 Chestnut Avenue, Chesham, Buckinghamshire, HP5 3NA
BLACKMORE, Timothy John RESIGNED	Director		02 Mar 2009	United Kingdom	July 1944	Manor House, Church Place, Lydiard Millicent, Wiltshire, SN5 3LS
BURLES, Anna Maria Cecelia RESIGNED	Director	31 Jul 2001	20 Feb 2004		January 1971	Flat 3, 24 Stamford Brook Avenue, London, W6 0YD
CANFIELD, Philip RESIGNED	Director	26 Oct 2011	19 Nov 2014	Usa	January 1968	No.1 London Bridge, London, SE1 9BG, England
CODY, Scott RESIGNED	Director	02 Mar 2009	28 Feb 2024	United States	October 1965	PO BOX 442, 252 School Street, Howard, Pennsylvania, PA 16841, United States
COLE, Simon Andrew RESIGNED	Director		17 Jan 2001		February 1958	3a Leamington Road Villas, Westbourne Park, London, W11 1HS
CRITCHLOW, Philip John RESIGNED	Director	01 Feb 2001	19 May 2006	United Kingdom	October 1965	Malden, Church Road, Stoke Hammond, Buckinghamshire, MK17 9BP
DONALD, Jennifer Helen RESIGNED	Director	20 Dec 2000	04 Dec 2007		October 1954	7 Woodwarde Road, Dulwich, London, SE22 8UN
EDMONDS, Noel Ernest RESIGNED	Director		17 Jan 2001	United Kingdom	December 1948	Wood, Okehampton, Devon, EX20 2LS
FALCON, John Christopher RESIGNED	Director	14 Feb 2009	02 Mar 2009	England	May 1979	54 The Chase, Bromley, Kent, BR1 3DF
FALCON, John Christopher RESIGNED	Director	10 Dec 2008	30 Jan 2009	England	May 1979	54 The Chase, Bromley, Kent, BR1 3DF
FEY IV, Lawrence RESIGNED	Director	26 Oct 2011	09 Aug 2016	Usa	September 1980	No.1 London Bridge, London, SE1 9BG, England
GOULD, Christopher Raymond RESIGNED	Director	28 Mar 2002	21 Feb 2007	England	January 1972	33 Lower Hill Road, Epsom, Surrey, KT19 8LS
HARRIS, Keith Reginald RESIGNED	Director	11 Oct 1999	17 Jan 2001		April 1953	14 Eaton Row, London, SW1W 0GA
HENLEY, Brent Allan RESIGNED	Director	26 Feb 2024	10 Mar 2025	Australia	August 1973	Level 42, Northpoint, 100 Miller Street, Sydney, 2060, Australia
HONEY, Matthew Andrew RESIGNED	Director	28 Mar 2002	01 Apr 2008	United Kingdom	October 1965	Lord Nelson, 42 Masbro Road, London, W14 0LT
HONEY, Matthew Andrew RESIGNED	Director	01 Jun 1995	17 Jan 2001	United Kingdom	October 1965	Lord Nelson, 42 Masbro Road, London, W14 0LT
HUTTON, Paul RESIGNED	Director	02 Mar 2009	26 Oct 2011		August 1970	PO BOX 442, 252 School Street, Howard, Pennsylvania, PA 16841, Usa
PARK, Richard Francis Jackson RESIGNED	Director		15 Jun 1994		March 1948	32 Devonshire Place, London, W1N 1PE
PASCOE, Paul Henry Barron RESIGNED	Director	31 Jul 1997	17 Jan 2001	United Kingdom	October 1960	39 Filmer Road, London, SW6 7JJ
PEACOCK, Ian Michael RESIGNED	Director		17 Jan 2001		September 1929	21 Woodlands Road, Barnes, London, SW13 0JZ
QUINN, John Patrick RESIGNED	Director	26 Sep 1997	28 Feb 2026	England	September 1956	27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
RIGBY, Gavin Douglas RESIGNED	Director	04 Dec 2007	11 Dec 2008	United Kingdom	January 1972	121 Middleton Road, Morden, Surrey, SM4 6RG
SANDS, Philippa Lesley RESIGNED	Director	17 Jan 2001	01 May 2002		February 1959	Brockwood, Upper Soldridge Road, Alton, Hampshire, GU34 5QG
SILVERSTONE, Roger Saul, Professor RESIGNED	Director	31 May 2000	17 Jan 2001		June 1945	58 Alderney Street, London, SW1V 4EX
SOWERBY, Richard Thomas Neville RESIGNED	Director	29 Mar 1996	26 Mar 1998	England	February 1952	Oakmead Farm, Ockham Lane, Cobham, Surrey, KT13 8EN
WOROBOW, Gary RESIGNED	Director	14 Oct 2009	28 Feb 2024	United States	April 1965	Global Traffic Network Inc, PO BOX 442, 252 School Street, Howard, Pa 19841, United States
YDE, William RESIGNED	Director	02 Mar 2009	30 Jun 2023	United States	January 1953	PO BOX 442, 252 School Street, Howard, Pennsylvania, PA 16841, United States

ELEMENTAL COMPANY SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2024
Address: 27, Old Gloucester Street, London, England, WC1N 3AX, England

BROOKS, Benjamin ACTIVE
Role: Director
Appointed on: 11 Mar 2025
Country of Residence: Australia
Date of birth: June 1971
Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

LORUSSO, Victor Nicholas ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: Australia
Date of birth: May 1981
Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

MCCABE, Timothy James Alan ACTIVE
Role: Director
Appointed on: 28 Feb 2026
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

NORTH, Sophie Paula St John ACTIVE
Role: Director
Appointed on: 26 Feb 2024
Country of Residence: Australia
Date of birth: June 1970
Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

FALCON, John Christopher RESIGNED
Role: Secretary
Appointed on: 10 Dec 2008
Resigned on: 02 Mar 2009
Address: 54 The Chase, Bromley, Kent, BR1 3DF

HONEY, Matthew Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Sep 1997
Address: Lord Nelson, 42 Masbro Road, London, W14 0LT

HOWELL, Simon John RESIGNED
Role: Secretary
Appointed on: 17 Jan 2001
Resigned on: 31 Oct 2008
Address: Monks Corner Cottage, Monks Corner Great Sampford, Saffron Walden, Essex, CB10 2RW

POTTER, Celia RESIGNED
Role: Secretary
Appointed on: 26 Sep 1997
Resigned on: 03 Jun 1999
Address: 17 Nant Road, Childs Hill, London, NW2 2AL

FILEX SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Mar 2009
Resigned on: 01 Jul 2024
Address: No.1 London Bridge, London, SE1 9BG, England

ANDERSON, Mark RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 10 Aug 2016
Country of Residence: Usa
Date of birth: May 1975
Address: No.1 London Bridge, London, SE1 9BG, England

ARFMAN, Dale RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 09 Feb 2011
Date of birth: May 1953
Address: PO BOX 442, 252 School Street, Howard, Pennsylvania, PA 16841, Usa

BLACKMORE, Simon RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 02 Mar 2009
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 4 Chestnut Avenue, Chesham, Buckinghamshire, HP5 3NA

BLACKMORE, Timothy John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 2009
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Manor House, Church Place, Lydiard Millicent, Wiltshire, SN5 3LS

BURLES, Anna Maria Cecelia RESIGNED
Role: Director
Appointed on: 31 Jul 2001
Resigned on: 20 Feb 2004
Date of birth: January 1971
Address: Flat 3, 24 Stamford Brook Avenue, London, W6 0YD

CANFIELD, Philip RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 19 Nov 2014
Country of Residence: Usa
Date of birth: January 1968
Address: No.1 London Bridge, London, SE1 9BG, England

CODY, Scott RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 28 Feb 2024
Country of Residence: United States
Date of birth: October 1965
Address: PO BOX 442, 252 School Street, Howard, Pennsylvania, PA 16841, United States

COLE, Simon Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 2001
Date of birth: February 1958
Address: 3a Leamington Road Villas, Westbourne Park, London, W11 1HS

CRITCHLOW, Philip John RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 19 May 2006
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Malden, Church Road, Stoke Hammond, Buckinghamshire, MK17 9BP

DONALD, Jennifer Helen RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 04 Dec 2007
Date of birth: October 1954
Address: 7 Woodwarde Road, Dulwich, London, SE22 8UN

EDMONDS, Noel Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 2001
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Wood, Okehampton, Devon, EX20 2LS

FALCON, John Christopher RESIGNED
Role: Director
Appointed on: 14 Feb 2009
Resigned on: 02 Mar 2009
Country of Residence: England
Date of birth: May 1979
Address: 54 The Chase, Bromley, Kent, BR1 3DF

FALCON, John Christopher RESIGNED
Role: Director
Appointed on: 10 Dec 2008
Resigned on: 30 Jan 2009
Country of Residence: England
Date of birth: May 1979
Address: 54 The Chase, Bromley, Kent, BR1 3DF

FEY IV, Lawrence RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 09 Aug 2016
Country of Residence: Usa
Date of birth: September 1980
Address: No.1 London Bridge, London, SE1 9BG, England

GOULD, Christopher Raymond RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 21 Feb 2007
Country of Residence: England
Date of birth: January 1972
Address: 33 Lower Hill Road, Epsom, Surrey, KT19 8LS

HARRIS, Keith Reginald RESIGNED
Role: Director
Appointed on: 11 Oct 1999
Resigned on: 17 Jan 2001
Date of birth: April 1953
Address: 14 Eaton Row, London, SW1W 0GA

HENLEY, Brent Allan RESIGNED
Role: Director
Appointed on: 26 Feb 2024
Resigned on: 10 Mar 2025
Country of Residence: Australia
Date of birth: August 1973
Address: Level 42, Northpoint, 100 Miller Street, Sydney, 2060, Australia

HONEY, Matthew Andrew RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 01 Apr 2008
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Lord Nelson, 42 Masbro Road, London, W14 0LT

HONEY, Matthew Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 17 Jan 2001
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Lord Nelson, 42 Masbro Road, London, W14 0LT

HUTTON, Paul RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 26 Oct 2011
Date of birth: August 1970
Address: PO BOX 442, 252 School Street, Howard, Pennsylvania, PA 16841, Usa

PARK, Richard Francis Jackson RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1994
Date of birth: March 1948
Address: 32 Devonshire Place, London, W1N 1PE

PASCOE, Paul Henry Barron RESIGNED
Role: Director
Appointed on: 31 Jul 1997
Resigned on: 17 Jan 2001
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 39 Filmer Road, London, SW6 7JJ

PEACOCK, Ian Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 2001
Date of birth: September 1929
Address: 21 Woodlands Road, Barnes, London, SW13 0JZ

QUINN, John Patrick RESIGNED
Role: Director
Appointed on: 26 Sep 1997
Resigned on: 28 Feb 2026
Country of Residence: England
Date of birth: September 1956
Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

RIGBY, Gavin Douglas RESIGNED
Role: Director
Appointed on: 04 Dec 2007
Resigned on: 11 Dec 2008
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 121 Middleton Road, Morden, Surrey, SM4 6RG

SANDS, Philippa Lesley RESIGNED
Role: Director
Appointed on: 17 Jan 2001
Resigned on: 01 May 2002
Date of birth: February 1959
Address: Brockwood, Upper Soldridge Road, Alton, Hampshire, GU34 5QG

SILVERSTONE, Roger Saul, Professor RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 17 Jan 2001
Date of birth: June 1945
Address: 58 Alderney Street, London, SW1V 4EX

SOWERBY, Richard Thomas Neville RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 26 Mar 1998
Country of Residence: England
Date of birth: February 1952
Address: Oakmead Farm, Ockham Lane, Cobham, Surrey, KT13 8EN

WOROBOW, Gary RESIGNED
Role: Director
Appointed on: 14 Oct 2009
Resigned on: 28 Feb 2024
Country of Residence: United States
Date of birth: April 1965
Address: Global Traffic Network Inc, PO BOX 442, 252 School Street, Howard, Pa 19841, United States

YDE, William RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 30 Jun 2023
Country of Residence: United States
Date of birth: January 1953
Address: PO BOX 442, 252 School Street, Howard, Pennsylvania, PA 16841, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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