Company
The Travel Company Limited
The Travel Company Limited is an active UK company (number 00422800), incorporated 1946, with 1 current director, Michele Lawley. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is The Travel Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Kevin Allen Carter 1999-2005 View profile
- Clive David Gathercole 1996-2012 View profile
- Hal Frederic Rosenbluth 1992-1994 View profile
- David Lee Fisher 1992-1994 View profile
- Stephen Paul Etchells 1997 View profile
- Susan Jane Morris 1992 View profile
- David Ronald Whittaker 2004 View profile
- Michael John Alfred Walley 2022 View profile
- Max Leslie Seeburg 1992 View profile
- John Henry Trafford 1992 View profile
- Ian Wilson 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/11/1946
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.
- The Travel Company Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- The Travel Company Limited
is controlled by The Travel Company Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The Travel Company Group Limited
is controlled by The Travel Company Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The Travel Company Holdings Limited
is controlled by BCD Travel UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by BCD Travel UK Limited.
7 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
- Michele Lawley Director · appointed 1999
Directors past 6 years
- Michele Lawley Director · appointed 1999
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00422800
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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