Gold Medal Travel Group Limited
Company 01376076 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.
- Travelbag Limited 3 shared directors
- Travel Republic LTD 3 shared directors
- Imagine Cruising Limited 3 shared directors
- Dnata Travel Holdings UK Limited 3 shared directors
- Imagine Enterprises Limited 2 shared directors
- Travel 2 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01376076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/1978 |
| Address | LANCASTER HOUSE, CENTURION WAY, LEYLAND, PR26 6TX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dnata Travel Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100%
Officers (31)
- Lesley Anne Rollo Director · appointed 2024
- Meeta Chhaganlal Bromley Director · appointed 2023
- John Constantine Bevan Director · appointed 2018
Show 28 former officers
- Joshua Wilfrid Gubbay Director · appointed 2023 · resigned 2024
- Justin Lee Russell Director · appointed 2021 · resigned 2023
- Ailsa Elizabeth Pollard Director · appointed 2021 · resigned 2024
- Stephen John Allen Director · appointed 2020 · resigned 2021
- Andrew James Morris Director · appointed 2019 · resigned 2023
- Lisa Michelle Mcauley Director · appointed 2019 · resigned 2021
- Steven Robert Barrass Director · appointed 2014 · resigned 2018
- Paul Smith Secretary · appointed 2014 · resigned 2018
- Iain Charles Richard Andrew Director · appointed 2014 · resigned 2020
- Klaus-Ulrich Gerhard Sperl Director · appointed 2013 · resigned 2014
- Nigel John Arthur Director · appointed 2013 · resigned 2014
- Phillip John Aird-Mash Director · appointed 2011 · resigned 2013
- Thomas Cook Group Management Services Limited Corporate-director · appointed 2011 · resigned 2014
- Christopher James Gadsby Director · appointed 2010 · resigned 2011
- David Michael William Hallisey Director · appointed 2010 · resigned 2011
- Shirley Bradley Secretary · appointed 2009 · resigned 2014
- Stephen Bacon Secretary · appointed 2006 · resigned 2012
- Terry Steven Fisher Director · appointed 2006 · resigned 2010
- David Paul Robinson Director · appointed 2006 · resigned 2009
- Julie Anne Royle Director · appointed 2006 · resigned 2007
- Nigel Lee Fell Director · appointed 2005 · resigned 2007
- Timothy John Barnes Director · appointed 1999 · resigned 2006
- Wayne Richard Pearce Director · appointed 1998 · resigned 2006
- Margaret Ingram Secretary · appointed 1995 · resigned 1999
- Trudy Redfern Director · appointed 1995 · resigned 1999
- Deborah Ann Gilbert Director · resigned 1998
- Neil Russell Jones Secretary · resigned 1996
- Kenneth Edward Townsley Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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