# 1st Choice Traffic Management Limited

## Details

- **Company number:** [07735245](https://find-and-update.company-information.service.gov.uk/company/07735245)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Aug 2011
- **Registered office:** 2 OLD BATH ROAD, NEWBURY, RG14 1QL
- **Nature of business:** [42220](/sic/42220) Construction of utility projects for electricity and telecommunications, [42910](/sic/42910) Construction of water projects


## Previous names

- Options Traffic Management Services Limited (until 24 Aug 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WIGNALL, Robert Edward | director | 27 Mar 2023 |  |
| ANDERSON, Carol Anne | director | 27 Mar 2023 |  |
| KENNEDY, Michael Thomas | director | 27 Mar 2023 |  |
| FLANNERY, John Philip | director | 1 Sep 2011 |  |
| WIGNALL, Steven George | director | 1 Sep 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Phillip Flannery | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 27 Mar 2023 |
| Mr Steven George Wignall | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 27 Mar 2023 |
| 1st Choice Employee Ownership Trustee Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 27 Mar 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £24,041 | £269 | 15 |
| 31 Mar 2024 | £146,912 | £15,752 | 13 |
| 31 Dec 2022 | £1,081,398 | £272 | 6 |
| 31 Dec 2021 | £1,519,928 | £30 | 4 |
| 31 Dec 2020 | £861,270 | £771 | 4 |
| 31 Dec 2019 | £1,609,604 | £433 | 3 |
| 31 Dec 2018 | £165,796 | £199 | 2 |
| 31 Dec 2017 | £1 | - | - |
| 31 Dec 2016 | £1 | - | 2 |
| 31 Dec 2015 | - | - | - |



## Owned by

1st Choice Traffic Management Limited → [1st Choice Employee Ownership Trustee Limited](/company/14449622)




## Directors' other companies

- [FLANNERY, John Philip](/person/5586267) - director at [Options Water Services Limited](/company/07720067)
- [FLANNERY, John Philip](/person/5586267) - director at [Options Energy Services Limited](/company/07720104)
- [FLANNERY, John Philip](/person/5586267) - director at [Options Energy Group Limited](/company/09102830)
- [FLANNERY, John Philip](/person/5586267) - llp-designated-member at [Options Energy Support LLP](/company/OC396547)
- [WIGNALL, Steven George](/person/5586358) - director at [Options Property (Maidenhead) Limited](/company/12102213)
- [WIGNALL, Steven George](/person/5586358) - director at [Options Water Services Limited](/company/07720067)
- [WIGNALL, Steven George](/person/5586358) - director at [Options Energy Services Limited](/company/07720104)
- [WIGNALL, Steven George](/person/5586358) - director at [Options Energy Group Limited](/company/09102830)
- [WIGNALL, Steven George](/person/5586358) - llp-designated-member at [Options Energy Support LLP](/company/OC396547)



## Registered address

568 companies are registered at this address - likely a registration agent.