Keyline Travel Management Limited
Company 00251735 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Stuart Anthony Carter Director · appointed 2013
Directors past 6 years
- Stuart Anthony Carter Director · appointed 2013
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Directors Table Limited 1 shared director
- Catamaran Cruisers Limited 1 shared director
- Sodexo Services Company Limited 1 shared director
- Sodexo Food Services Limited 1 shared director
- Kalyx Limited 1 shared director
- The Brand Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00251735 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1930 |
| Address | ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
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.
- Sodexo Limited
75-100% shares · notified 2016-12-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Keyline Travel (Scotland) Limited
75-100% shares · notified 2016-08-01 - Directors Table Limited
75-100% shares · notified 2016-12-01
Officers (13)
- Stuart Anthony Carter Director · appointed 2013
Show 12 former officers
- Philip Richard Andrew Director · appointed 2012 · resigned 2013
- Aidan Joseph Connolly Director · appointed 2010 · resigned 2011
- Sodexo Corporate Services (NO.1) Limited Corporate-director · appointed 2004 · resigned 2025
- Sodexo Corporate Services (NO.2) Limited Corporate-director · appointed 2003 · resigned 2025
- Patrick Michael Sweeney Director · appointed 1998 · resigned 2004
- Philip David Hooper Director · appointed 1997 · resigned 2005
- David Stuart Ford Director · appointed 1997 · resigned 2002
- David Alun Bryan Director · resigned 1998
- Hawkes, John Garry, Sir Director · resigned 2000
- Noel Arthur Mead Secretary · resigned 2003
- Alan Leslie Reed Director · resigned 2000
- Roderick Wykeham Simpson Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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