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Company

Reed & Mackay Travel Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 21

  1. Anne Mary Giviskos 2025–2026 Director View profile
  2. Alexandra Katherine Minetti 2025–2026 Director View profile
  3. Ram Bartov 2022–2024 Director View profile
  4. Lance Henry Lowe Batchelor 2020–2021 Director View profile
  5. John Paul James Breheny 2020–2021 Director View profile
  6. Julie Ann Oliver 2020–2021 Director View profile
  7. Joe James Hanly 2016–2021 Director View profile
  8. Frederick Anthony Stratford 2012–2025 Director View profile
  9. Martin Roy Deleay 2008–2009 Director View profile
  10. John Mckee 2007–2010 Director View profile
  11. Andrew John Hibbert 2007–2015 Director View profile
  12. Iain Robinson 2005–2008 Director View profile
  13. Matthew Gordon Everson 2005–2021 Director View profile
  14. Angela Tracy Baumfield 1996–2021 Director View profile
  15. David John Boardman 1995 Director View profile
  16. Ronald Boardman 2005 Director View profile
  17. Lucy Bamber 2007–2013 Secretary View profile
  18. Robert Brett 2005–2007 Secretary View profile
  19. Fulham Management Limited 2002–2005 Corporate-secretary View profile
  20. Richard James Boardman 1995–2011 Secretary View profile
  21. Philip George Bartlett 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/10/1969

Ownership

Owned by (2) 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. Reed & Mackay Travel Limited is controlled by Reed & Mackay Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Reed & Mackay Holdings Limited is controlled by Inflexion Private Equity Partners LLP
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-08-03, ceased 2016-08-03 · source: Companies House PSC register

Ultimately controlled by Inflexion Private Equity Partners LLP.

20 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 for researchers

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.

3 directors on the board

1.8y median 0.8y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 9

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
00963087
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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