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Company

Worldchoice Travel Limited

Worldchoice Travel Limited is an active UK company (number 01388377), incorporated 1978, with 2 current directors, Vim Vithaldas and Gary Innes Lewis. 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 Worldchoice Travel Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Ellis Cain-Jones 2011-2012 Director View profile
  2. Kathleen Barbara Collins 2006-2007 Director View profile
  3. William Pickering 2003-2011 Director View profile
  4. Robert James Taylor 1993-2001 Director View profile
  5. Heal, Colin William Charles, Group Captain 1993-2011 Director View profile
  6. Dolores Philomena Jones 1993-1993 Director View profile
  7. Julian Paul Foster 2001 Director View profile
  8. Robert David Wootton 1993 Director View profile
  9. Gerald Moulden 1993 Director View profile
  10. Duncan Anthony Pickering 1998-2011 Secretary View profile
  11. Albert George Lawrence 1993-2000 Secretary View profile
  12. Brian Martin Cooke 1993-1993 Secretary View profile
  13. David Antony Heathcote Sleath 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
12/09/1978

Ownership

Owned by (1) 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. Worldchoice Travel Limited is controlled by Worldchoice UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Worldchoice UK Limited is controlled by TTA Worldchoice Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. TTA Worldchoice Limited is controlled by Ttng Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Ttng Investments Limited is controlled by Gary Innes Lewis
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Gary Innes Lewis.

21 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.

2 directors on the board

12.5y median 12.5y
average tenure
15.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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 35Finance 8Other services 8Professional services 5Property 2Transport 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
01388377
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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