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International Travel Connections Limited

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

Network

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

Who leads it

Previous officers 23

  1. Daniel Luke Acarnley 2018-2023 Director View profile
  2. Mal Barritt 2017-2019 Director View profile
  3. Emma Victoria Pickering 2016-2024 Director View profile
  4. Lee Andrew Marshall 2014-2019 Director View profile
  5. Sarah Roberts 2014-2021 Director View profile
  6. Olga Fahey 2014-2018 Director View profile
  7. Paul Richard Martin Pindar 2014-2016 Director View profile
  8. Sharon Jean Pindar 2014-2016 Director View profile
  9. Karl Lloyd 2010-2016 Director View profile
  10. Jennifer Isobel Atkinson 2009-2019 Director View profile
  11. June Allyson Foster 2009-2014 Director View profile
  12. June Allyson 2009-2009 Director View profile
  13. Eric Povey 2005-2014 Director View profile
  14. Stephen Byrne 1998-2004 Director View profile
  15. Michael Wynn Edwards 1998-2001 Director View profile
  16. Michael John Taylor 1994-2008 Director View profile
  17. James Edward Marsden 1992 Director View profile
  18. Vinod Patel 2014 Director View profile
  19. Karl James Lloyd 2009-2016 Secretary View profile
  20. Duncan Peter Thomas Boffey 2004-2009 Secretary View profile
  21. Andrew Muir Foster 1997-2009 Secretary View profile
  22. Anthony Lovett 1994-1997 Secretary View profile
  23. Linda Francis Cossa 1992-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/11/1971

Ownership

Owned by (4) 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.

  • Bliss Bidco Limited ceased 2020-12-01
    75-100% shares · notified 2016-08-26
  • Northedge Capital II GP LLP ceased 2021-01-04
    50-75% shares · notified 2016-08-26
  • Northedge Capital LLP ceased 2021-01-04
    50-75% shares · notified 2016-08-26
  • Bliss Topco Limited ceased 2020-12-01
    75-100% shares · notified 2016-08-26
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. International Travel Connections Limited is controlled by Bliss Bidco Limited
    Evidence
    ceased 75-100% shares · notified 2016-08-26, ceased 2020-12-01 · source: Companies House PSC register
  2. Bliss Bidco Limited is controlled by Northedge Capital II GP LLP
    Evidence
    active 50-75% shares · notified 2016-08-26 · source: Companies House PSC register
  3. Northedge Capital II GP LLP is controlled by Northedge Capital Fund I GP Limited
    Evidence
    active significant influence or control as trust (LLP) · notified 2016-04-06 · source: Companies House PSC register
  4. Northedge Capital Fund I GP Limited is controlled by Northedge Capital Corporate Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Northedge Capital Corporate Limited is controlled by Northedge Capital LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  6. Northedge Capital LLP is controlled by Grant Rostron Berry
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Grant Rostron Berry.

102 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.

6 directors on the board

6.1y median 5.6y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 28Finance 5Health and social care 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
01030986
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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