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Company

Tarleton Travel Agents Limited

Tarleton Travel Agents Limited is an active UK company (number 01108303), incorporated 1973, with 1 current director, Richard Edward Black. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Graham Scott Knight 2004-2024 Director View profile
  2. Stuart Anthony Knight 1998-2024 Director View profile
  3. Graham John Wilson 1995-2015 Director View profile
  4. Brian Maxwell Knight 1995-2026 Director View profile
  5. Frances Lucia Davies 2003 Director View profile
  6. John Philip Davies 1995 Director View profile
  7. Dr Anthony Krishen Sethi 1995 Director View profile
  8. Anne Marjory Sethi 1995 Director View profile
  9. Martyn Alfred Charles Birch 1995-2024 Secretary View profile
  10. Carolyn Anne Morgan Jones 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/04/1973

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. Tarleton Travel Agents Limited is controlled by The Sport & Travel Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-29 · source: Companies House PSC register
  2. The Sport & Travel Group Limited is controlled by Jonathan Mark Ruben
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2024-04-03 · source: Companies House PSC register

Ultimately controlled by Jonathan Mark Ruben.

4 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.

1 directors on the board

2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 3

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01108303
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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