Portman Travel Solutions Limited
Company 00506440 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Portman Travel Limited 2 shared directors
- Elegant Resorts Limited 2 shared directors
- Portman Group Holdings Limited 2 shared directors
- Clarity Travel Limited 2 shared directors
- The Portman Travel Group Limited 2 shared directors
- Destination Sport Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00506440 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1952 |
| Address | 4TH FLOOR, CHURCHGATE HOUSE,, 56 OXFORD STREET, MANCHESTER, M1 6EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Clarity Travel Ltd
ownership of shares 75-100%
Officers (34)
- Ian James Somerset Director · appointed 2026
- Redmond Gavin Mcginty Walsh Director · appointed 2018
- Mark Christopher Nevin Secretary · appointed 2017
Show 31 former officers
- John Dick Director · appointed 2015 · resigned 2017
- Stephen David Allen Director · appointed 2014 · resigned 2017
- Adrian Clive Parkes Director · appointed 2011 · resigned 2017
- Dawn Patricia Murphy Director · appointed 2011 · resigned 2015
- Michael John Hare Director · appointed 2009 · resigned 2015
- Robert Duncan Govan Director · appointed 1998 · resigned 2008
- Douglas Mcqueen Anderson Director · appointed 1998 · resigned 2006
- Pamela Teresa Napier Secretary · appointed 1998 · resigned 2005
- John Francis Lynch Director · appointed 1998 · resigned 2001
- Graham Norman Flack Director · appointed 1998 · resigned 2009
- David Alexander Canavan Secretary · appointed 1998 · resigned 2017
- Vincent Benito Rey Director · appointed 1997 · resigned 1998
- Geoffrey Paul Meigh Director · appointed 1997 · resigned 1998
- Stephen Rigby Marshall Secretary · appointed 1997 · resigned 1998
- Kenneth John Gardner Secretary · appointed 1996 · resigned 1997
- Richard Ross Director · appointed 1996 · resigned 1997
- David John Jones Director · appointed 1996 · resigned 1998
- Keith Michael Brooks Director · appointed 1996 · resigned 1998
- Terence Austen Steele Director · appointed 1996 · resigned 1997
- Caroline Fiona Price Director · appointed 1996 · resigned 1998
- James Clifton Camm Director · appointed 1994 · resigned 1998
- Thomas Laugharne Jones Director · appointed 1993 · resigned 1996
- Trevor Charles Wignall Director · appointed 1993 · resigned 1996
- Brynley Savage Director · appointed 1993 · resigned 1998
- Roy Albert Boardman Director · appointed 1993 · resigned 1996
- Anna Bridget Mary Cory Secretary · resigned 1997
- Arthur Christopher John Cory Director · resigned 1993
- Winston Charles Davies Director · resigned 1993
- James Arthur Gordon Strachan Director · resigned 1999
- Adrian Guy Burton Larby Director · resigned 1993
- Hugh Patrick Cory Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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