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Company · Northampton

Travis Group Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Travis Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Robin Paul Miller 2023-2025 Director View profile
  2. Deborah Grimason 2017-2018 Director View profile
  3. Alan Richard Williams 2017-2024 Director View profile
  4. Anthony David Buffin 2013-2017 Director View profile
  5. John Peter Carter 2006-2017 Director View profile
  6. Paul Nigel Hampden-Smith 2006-2013 Director View profile
  7. Michael William Harrison Penny 2003-2006 Director View profile
  8. Richard Sidney Bird 2001-2006 Director View profile
  9. Sanaya Homi Bhote 2000-2003 Director View profile
  10. Rachel Brennan 1998-2001 Director View profile
  11. William John Hoskins 1996-2001 Director View profile
  12. Keith Reginald Stokes Smith 1995-2001 Director View profile
  13. Geoffrey Brian Battersby 1995-1997 Director View profile
  14. Richard Neil Tilney 1995-1998 Director View profile
  15. Nicholas Paul Stewart Horne 1995-1997 Director View profile
  16. Emrys John Griffiths 1994-1996 Director View profile
  17. Lawrence Patrick Coppock 1994-1995 Director View profile
  18. Linda Pritchard 1994-1995 Director View profile
  19. George Edward Hyslop Anderson 1994-1995 Director View profile
  20. Arkadi Bykhovsky 1993-1995 Director View profile
  21. William Joseph Mcgrath 1993-1993 Director View profile
  22. Frederick Victor Warner 1993-1995 Director View profile
  23. Jeremy Graham Lancaster 1993-1994 Director View profile
  24. Robert Glen Knight 1994 Director View profile
  25. David Christopher Rogan 1994 Director View profile
  26. John Tong 1995 Director View profile
  27. Martin John Leadbetter 1995 Director View profile
  28. Michael Sean Downes 1994 Director View profile
  29. Roger Lewis Wilcher 1993 Director View profile
  30. Sidney William Edward White 1994 Director View profile
  31. Andrew Stephen Pike 2005-2014 Secretary View profile
  32. Barbara Rimmer 2001-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
17/04/1916
Registered office
Northampton
Previous names
HT (1995) Limited (until 26/10/2023)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Travis Group Limited is controlled by Travis Perkins Financing Company NO.3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-19 · source: Companies House PSC register
  2. Travis Perkins Financing Company NO.3 Limited is controlled by Travis Perkins PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Travis Perkins PLC.

200 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

1
left in the last 12 months
1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 11Retail and trade 4Professional services 3Construction 2Health and social care 2Business services 1Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00143633
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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