GLOBAL TRAFFIC NETWORK (UK) LIMITED

Company summary

Company number: 05867987
Status: ACTIVE
Incorporated / age: 6 July 200620 years
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 20 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 17:13 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
FINLAW 537 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, WC1N 3AX, United Kingdom
BROOKS, Benjamin ACTIVE	Director	11 Mar 2025		Australia	June 1971	Level 17, 201 Miller Street, North Sydney, 2060, Australia
LORUSSO, Victor Nicholas ACTIVE	Director	01 Mar 2026		Australia	May 1981	Level 17, 201 Miller Street, North Sydney, 2060, Australia
MCCABE, Timothy James Alan ACTIVE	Director	28 Feb 2026		United Kingdom	January 1970	Level 17, 201 Miller Street, North Sydney, 2060, Australia
NORTH, Sophie Paula St John ACTIVE	Director	26 Feb 2024		Australia	June 1970	Level 17, 201 Miller Street, North Sydney, 2060, Australia
FILEX SERVICES LIMITED RESIGNED	Secretary	06 Jul 2006	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	27 Jan 2009	13 Oct 2009		May 1953	PO BOX 442, 252 School Street, Howard, Pennsylvania, PA 16841, Usa
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	27 Jan 2009	28 Feb 2024	United States	October 1965	PO BOX 442, 252 School Street, Howard, Pennsylvania, PA 16841, United States
FEY IV, Lawrence RESIGNED	Director	26 Oct 2011	10 Aug 2016	Usa	September 1980	No.1 London Bridge, London, SE1 9BG, England
HENLEY, Brent Allan RESIGNED	Director	26 Feb 2024	10 Mar 2025	Australia	August 1973	Level 42, Northpoint, 100 Miller Street, Sydney, 2060, Australia
HUTTON, Paul RESIGNED	Director	27 Jan 2009	26 Oct 2011		August 1970	PO BOX 442, 252 School Street, Howard, Pennsylvania, PA 16841, Usa
QUINN, John Patrick RESIGNED	Director	01 Sep 2025	28 Feb 2026	England	September 1956	Level 17, 201 Miller Street, North Sydney, 2060, Australia
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	19 Oct 2006	30 Jun 2023	United States	January 1953	PO BOX 442, 252 School Street, Howard, Pennsylvania, PA 16841, United States
FILEX NOMINEES LIMITED RESIGNED	Director	06 Jul 2006	19 Oct 2006			179 Great Portland Street, London, W1W 5LS

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

BROOKS, Benjamin ACTIVE
Role: Director
Appointed on: 11 Mar 2025
Country of Residence: Australia
Date of birth: June 1971
Address: Level 17, 201 Miller Street, North Sydney, 2060, Australia

LORUSSO, Victor Nicholas ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: Australia
Date of birth: May 1981
Address: Level 17, 201 Miller Street, North Sydney, 2060, Australia

MCCABE, Timothy James Alan ACTIVE
Role: Director
Appointed on: 28 Feb 2026
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Level 17, 201 Miller Street, North Sydney, 2060, Australia

NORTH, Sophie Paula St John ACTIVE
Role: Director
Appointed on: 26 Feb 2024
Country of Residence: Australia
Date of birth: June 1970
Address: Level 17, 201 Miller Street, North Sydney, 2060, Australia

FILEX SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Jul 2006
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: 27 Jan 2009
Resigned on: 13 Oct 2009
Date of birth: May 1953
Address: PO BOX 442, 252 School Street, Howard, Pennsylvania, PA 16841, Usa

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: 27 Jan 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

FEY IV, Lawrence RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 10 Aug 2016
Country of Residence: Usa
Date of birth: September 1980
Address: No.1 London Bridge, London, SE1 9BG, England

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

HUTTON, Paul RESIGNED
Role: Director
Appointed on: 27 Jan 2009
Resigned on: 26 Oct 2011
Date of birth: August 1970
Address: PO BOX 442, 252 School Street, Howard, Pennsylvania, PA 16841, Usa

QUINN, John Patrick RESIGNED
Role: Director
Appointed on: 01 Sep 2025
Resigned on: 28 Feb 2026
Country of Residence: England
Date of birth: September 1956
Address: Level 17, 201 Miller Street, North Sydney, 2060, Australia

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: 19 Oct 2006
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

FILEX NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 06 Jul 2006
Resigned on: 19 Oct 2006
Address: 179 Great Portland Street, London, W1W 5LS

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)
03 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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