Gray Dawes Travel Limited
Company 00904769 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Glenapp, Fergus James Kenneth, Viscount Director · appointed 2011
- Suzanne Helen Horner Director · appointed 2011
- Mackay, James Jonathan Thorn, Hon Director · appointed 2015
- Inchcape, Kenneth Peter Lyle, Earl of Inchcape Director · appointed 2009
- Michael James Bor Director · appointed 2014
14y median 15.1y
average tenure
16.8y
longest tenure
Directors past 6 years
- Glenapp, Fergus James Kenneth, Viscount Director · appointed 2011
- Suzanne Helen Horner Director · appointed 2011
- Mackay, James Jonathan Thorn, Hon Director · appointed 2015
- Inchcape, Kenneth Peter Lyle, Earl of Inchcape Director · appointed 2009
- Michael James Bor Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Glenapp, Fergus James Kenneth, Viscount Director · appointed 2011
- Suzanne Helen Horner Director · appointed 2011
- Mackay, James Jonathan Thorn, Hon Director · appointed 2015
- Inchcape, Kenneth Peter Lyle, Earl of Inchcape Director · appointed 2009
- Michael James Bor Director · appointed 2014
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 7Agriculture 5Dormant 4Property 3Finance 2Professional services 2Tech and media 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Pearsie Estate Company Limited 3 shared directors
- Glenapp Farms Limited 3 shared directors
- Gray Dawes Group Limited 2 shared directors
- NEW Hanford Limited 2 shared directors
- Inchcape Family Estates Limited 2 shared directors
- Travel Saas Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00904769 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1967 |
| Address | THE OCTAGON, 27 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1RA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
79110 - Travel agency activities
Ownership - persons with significant control (1)
- Inchcape Family Estates
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CTM Travel Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-30 - Giles Travel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-07 - Travel BY Amber Road Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-13
Officers (28)
- Richard Steven Allardice Secretary · appointed 2018
- Mackay, James Jonathan Thorn, Hon Director · appointed 2015
- Michael James Bor Director · appointed 2014
- Suzanne Helen Horner Director · appointed 2011
- Glenapp, Fergus James Kenneth, Viscount Director · appointed 2011
- Inchcape, Kenneth Peter Lyle, Earl of Inchcape Director · appointed 2009
Show 22 former officers
- Nicola Anne Smith Secretary · appointed 2011 · resigned 2018
- Lorraine Francis Secretary · appointed 2008 · resigned 2011
- Cowie, Alexander Hendry, Stuart Secretary · appointed 2004 · resigned 2008
- Glyn Gerald William Farrell Director · appointed 2004 · resigned 2005
- John Andrew Hutchison Director · appointed 2002 · resigned 2003
- Anthony Mark Ling Director · appointed 2002 · resigned 2004
- Vanessa Louise Remias Director · appointed 2002 · resigned 2003
- Nigel John Whiting Director · appointed 2002 · resigned 2007
- Jean Ann Hopkins Director · appointed 2002 · resigned 2010
- Matthew Gordon Everson Director · appointed 2002 · resigned 2002
- Angela Culhane Secretary · appointed 2000 · resigned 2003
- Raymond John Hopkins Secretary · appointed 1999 · resigned 2009
- Spencer Richard Smith Director · appointed 1999 · resigned 2001
- David Frederick Thompson Director · appointed 1998 · resigned 1999
- Colin David Knight Secretary · appointed 1997 · resigned 1999
- Colin Robert Armstrong Director · appointed 1997 · resigned 2009
- Neil Andrew Stothard Secretary · appointed 1995 · resigned 1997
- Andrew Norman Barlow Director · appointed 1992 · resigned 2000
- Steven Leslie Ensor Secretary · resigned 1995
- Christopher James Turnbull Director · resigned 1995
- Studd, Edward Fairfax, Sir Director · resigned 1996
- Melody Brook Goodman Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record