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Company

Portman Travel Limited

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

Network

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

Who leads it

Previous officers 25

  1. John Dick 2015-2017 Director View profile
  2. Stephen David Allen 2014-2017 Director View profile
  3. Oliver David Jones 2012-2016 Director View profile
  4. Daryl Laurence Cohen 2011-2016 Director View profile
  5. Adrian Clive Parkes 2010-2017 Director View profile
  6. Dawn Patricia Murphy 2010-2015 Director View profile
  7. Peter Geoffrey Jones 2009-2010 Director View profile
  8. Mark Ewart Aldridge 2008-2016 Director View profile
  9. Alister Gerard Wormsley 2008-2011 Director View profile
  10. Michael John Hare 2008-2015 Director View profile
  11. James Mccartney 1994-1996 Director View profile
  12. Malcolm Phillips 1994-1996 Director View profile
  13. Robert Duncan Govan 1992-2008 Director View profile
  14. John Lumsden 1996 Director View profile
  15. Douglas Mcqueen Anderson 2006 Director View profile
  16. John Francis Lynch 2001 Director View profile
  17. Geoffrey Manning 1992 Director View profile
  18. Anthony Papps 1992 Director View profile
  19. Norman James Flack 1999 Director View profile
  20. Jon Andrew Maurice Isaacs 1992 Director View profile
  21. Peter Kenneth Livsey 1992 Director View profile
  22. Graham Norman Flack 2009 Director View profile
  23. Macroberts-(Firm) 2005-2007 Corporate-secretary View profile
  24. David Alexander Canavan 1997-2017 Secretary View profile
  25. Pamela Teresa Napier 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/02/1959

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. Portman Travel Limited is controlled by Portman Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-05-03 · source: Companies House PSC register
  2. Portman Holdings LTD is controlled by Ruben Gozalo
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-24 · source: Companies House PSC register

Ultimately controlled by Ruben Gozalo.

3 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.

2 directors on the board

5y median 5y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Business services 26Finance 4Other services 2

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.

Sources

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

Record details
Company number
00620104
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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