Portman Travel Limited
Company 00620104 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 Solutions 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 | 00620104 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/1959 |
| 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 (2)
- Portman Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Mawasem Ltd ceased 2019
ownership of shares 75-100%
Officers (28)
- Ian James Somerset Director · appointed 2026
- Redmond Gavin Mcginty Walsh Director · appointed 2016
- Mark Christopher Nevin Secretary · appointed 2016
Show 25 former officers
- John Dick Director · appointed 2015 · resigned 2017
- Stephen David Allen Director · appointed 2014 · resigned 2017
- Oliver David Jones Director · appointed 2012 · resigned 2016
- Daryl Laurence Cohen Director · appointed 2011 · resigned 2016
- Adrian Clive Parkes Director · appointed 2010 · resigned 2017
- Dawn Patricia Murphy Director · appointed 2010 · resigned 2015
- Peter Geoffrey Jones Director · appointed 2009 · resigned 2010
- Mark Ewart Aldridge Director · appointed 2008 · resigned 2016
- Alister Gerard Wormsley Director · appointed 2008 · resigned 2011
- Michael John Hare Director · appointed 2008 · resigned 2015
- Macroberts-(Firm) Corporate-secretary · appointed 2005 · resigned 2007
- David Alexander Canavan Secretary · appointed 1997 · resigned 2017
- James Mccartney Director · appointed 1994 · resigned 1996
- Malcolm Phillips Director · appointed 1994 · resigned 1996
- Robert Duncan Govan Director · appointed 1992 · resigned 2008
- John Lumsden Director · resigned 1996
- Douglas Mcqueen Anderson Director · resigned 2006
- Pamela Teresa Napier Secretary · resigned 2005
- John Francis Lynch Director · resigned 2001
- Geoffrey Manning Director · resigned 1992
- Anthony Papps Director · resigned 1992
- Norman James Flack Director · resigned 1999
- Jon Andrew Maurice Isaacs Director · resigned 1992
- Peter Kenneth Livsey Director · resigned 1992
- Graham Norman Flack Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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