Hogg Robinson (Travel) Limited
Company 01284358 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chartwell Travel LTD 1 shared director
- Ovation Travel Group UK Limited 1 shared director
- North Point Ventures Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01284358 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1976 |
| Address | 33 CHARTERHOUSE STREET, FARRINGDON, LONDON, EC1M 6HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hogg Robinson Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Sheena Varma Director · appointed 2020
- Jason Matthew Geall Director · appointed 2020
Show 22 former officers
- Nigel Hargreaves Northridge Director · appointed 2016 · resigned 2018
- Ian Michael Windsor Director · appointed 2016 · resigned 2020
- Michele Nicola Maher Director · appointed 2015 · resigned 2018
- Philip James Harrison Director · appointed 2012 · resigned 2015
- Kevin Andrew Ruffles Director · appointed 2009 · resigned 2017
- William Francis Brindle Director · appointed 2009 · resigned 2020
- Julian Alex Steadman Director · appointed 2009 · resigned 2012
- Stewart Harvey Director · appointed 2009 · resigned 2015
- Jacqueline Higgs Director · appointed 2009 · resigned 2013
- John David Coombe Director · appointed 2009 · resigned 2016
- Keith John Burgess Secretary · appointed 2000 · resigned 2018
- Nigel Bell Secretary · appointed 1999 · resigned 2000
- Peter Graham Howell Secretary · appointed 1999 · resigned 1999
- Anthony Peter Dawe Secretary · appointed 1994 · resigned 1999
- Christopher Pearson Fry Director · appointed 1994 · resigned 2011
- David John Chegwidden Radcliffe Director · appointed 1993 · resigned 2018
- David Albert Young Director · appointed 1993 · resigned 2003
- Albert James Wheway Director · appointed 1993 · resigned 1997
- Brian Reginald Perry Director · appointed 1993 · resigned 1997
- Sylvia Ann Coleman Secretary · resigned 1993
- Clive Campbell Holmes Director · resigned 1997
- Christopher Campbell Brown Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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