International Travel Connections Limited
Company 01030986 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ITC Travel Group Limited 6 shared directors
- Western and Oriental Travel Limited 4 shared directors
- Bliss Topco Limited 4 shared directors
- Bliss Bidco Limited 4 shared directors
- Bliss Newco Limited 4 shared directors
- Horse Racing Abroad Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01030986 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1971 |
| Address | BRIDGETOWN HOUSE, 80 LOWER BRIDGE STREET, CHESTER, CH1 1RU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Itc Luxury Travel Group Ltd
ownership of shares 75-100% - Mrs Jennifer Isobel Atkinson ceased 2019 British
ownership of shares 25-50% - Bliss Bidco Limited ceased 2020
ownership of shares 75-100% - Northedge Capital Ii Gp Llp ceased 2021
ownership of shares 50-75% - Northedge Capital Llp ceased 2021
ownership of shares 50-75% - Bliss Topco Limited ceased 2020
ownership of shares 75-100%
Officers (29)
- Paul David Smith Director · appointed 2024
- Alexis Eve Sharples Director · appointed 2021
- Matthew James Rushbrooke Director · appointed 2021
- Phillip John Aird-Mash Director · appointed 2020
- Lisa Kathleen Smith Director · appointed 2020
- Judith Ellis Hinkson Director · appointed 2014
Show 23 former officers
- Daniel Luke Acarnley Director · appointed 2018 · resigned 2023
- Mal Barritt Director · appointed 2017 · resigned 2019
- Emma Victoria Pickering Director · appointed 2016 · resigned 2024
- Lee Andrew Marshall Director · appointed 2014 · resigned 2019
- Sarah Roberts Director · appointed 2014 · resigned 2021
- Olga Fahey Director · appointed 2014 · resigned 2018
- Paul Richard Martin Pindar Director · appointed 2014 · resigned 2016
- Sharon Jean Pindar Director · appointed 2014 · resigned 2016
- Karl Lloyd Director · appointed 2010 · resigned 2016
- Jennifer Isobel Atkinson Director · appointed 2009 · resigned 2019
- June Allyson Foster Director · appointed 2009 · resigned 2014
- June Allyson Director · appointed 2009 · resigned 2009
- Karl James Lloyd Secretary · appointed 2009 · resigned 2016
- Eric Povey Director · appointed 2005 · resigned 2014
- Duncan Peter Thomas Boffey Secretary · appointed 2004 · resigned 2009
- Stephen Byrne Director · appointed 1998 · resigned 2004
- Michael Wynn Edwards Director · appointed 1998 · resigned 2001
- Andrew Muir Foster Secretary · appointed 1997 · resigned 2009
- Anthony Lovett Secretary · appointed 1994 · resigned 1997
- Michael John Taylor Director · appointed 1994 · resigned 2008
- Linda Francis Cossa Secretary · appointed 1992 · resigned 1994
- James Edward Marsden Director · resigned 1992
- Vinod Patel Director · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record