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Company

Travel Planet TMC UK Limited

Travel Planet TMC UK Limited is an active UK company (number 01108407), incorporated 1973. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 20

  1. Rupert Bartholomew Broome 2012-2019 Director View profile
  2. Christine Petyt 2008-2009 Director View profile
  3. Sabra Ann Everett 2005-2019 Director View profile
  4. Rita Maria Hunter 2003-2006 Director View profile
  5. Mark Firth 2003-2024 Director View profile
  6. Mark Watson Bowers 1998-2002 Director View profile
  7. Andrew Gibbins 1994-1999 Director View profile
  8. Michael Kemp 1994-2005 Director View profile
  9. Daphne Eleanor Crossley 1993-1998 Director View profile
  10. Jonathan Irwin Peck 1993-2013 Director View profile
  11. Ian Harrison 1993 Director View profile
  12. David Pauline 1993 Director View profile
  13. Peter Kitson 2007-2019 Secretary View profile
  14. Chris Andrew Jowett 2006-2007 Secretary View profile
  15. Jeremy Paul Warren 2003-2006 Secretary View profile
  16. Kevin Richard Mellor 1997-2003 Secretary View profile
  17. Denise Marie Kelly 1997-1997 Secretary View profile
  18. John Craig Hird 1994-1997 Secretary View profile
  19. Jane Nicola Lister 1993-1995 Secretary View profile
  20. Barbara Alison Johnson 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/04/1973

Ownership

Owned by (3) 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.

  • Peter Kitson ceased 2019-04-10
    50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Gary Arthur Jefferies ceased 2019-04-10
    50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06
  • Giles Duncan Ward ceased 2019-04-10
    50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06

Group

  1. Travel Planet TMC UK Limited is controlled by Peter Kitson
    Evidence
    ceased 50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06, ceased 2019-04-10 · source: Companies House PSC register

Ultimately controlled by Peter Kitson.

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.

Sources

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

Record details
Company number
01108407
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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