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Company In Administration

Ickenham Travel Group LTD

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

Network

The large node is Ickenham Travel Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Ian Martin Wyatt 2018-2019 Director View profile
  2. John Michael Burroughes 2018-2022 Director View profile
  3. Andrew Graham Thomas Perolls 2018-2019 Director View profile
  4. Mark Stephen Parminter 2016-2018 Director View profile
  5. Edward Laycock 2012-2015 Director View profile
  6. Frank Fouad Rejwan 2010-2011 Director View profile
  7. John Constantine Bevan 2009-2012 Director View profile
  8. Richard John Haynes 2009-2010 Director View profile
  9. Amanda Jane Clarke 2009-2011 Director View profile
  10. Kelly Luney 2009-2014 Director View profile
  11. Paul Gary Richer 2003-2005 Director View profile
  12. Vanessa Beesley 2002-2007 Director View profile
  13. Helen Sawyer 2002-2014 Director View profile
  14. Julie Ann Oliver 2002-2019 Director View profile
  15. Ian Wyatt 2018-2019 Secretary View profile
  16. Tracey Demirkazik 2018-2018 Secretary View profile
  17. Mark Parminter 2012-2018 Secretary View profile
  18. Helen Sawyer 2010-2012 Secretary View profile
  19. Martin Edward Flanagan 2003-2010 Secretary View profile
  20. Jennifer Anne Reglar 1998-2003 Secretary View profile
  21. Kamlesh Raval 1997-1998 Secretary View profile
  22. Eusebio Michael Francisco Fernandes 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/08/1970

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. Ickenham Travel Group LTD is controlled by Peter William Reglar
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter William Reglar.

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.

Financials

Net assets
-£1,351,517
Total assets
-£181,491
Cash
£932,799
Employees
11
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

7y median 7y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 3Hospitality 1

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.

Sources

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

Record details
Company number
00986305
Status
In Administration
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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