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Company

Travelbag Limited

Travelbag Limited is an active UK company (number 01434872), incorporated 1979, with 3 current directors including Meeta Chhaganlal Bromley and John Constantine Bevan. 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 Travelbag Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Ailsa Elizabeth Pollard 2021-2024 Director View profile
  2. Joshua Wilfrid Gubbay 2018-2024 Director View profile
  3. Asif Hamza Parkar 2017-2021 Director View profile
  4. Andrew James Washington 2017-2018 Director View profile
  5. Mark David Lawton 2017-2017 Director View profile
  6. Elizabeth Anne Gaines 2009-2014 Director View profile
  7. Andrew Ian Botterill 2009-2017 Director View profile
  8. Raymond Paul Beck 2007-2008 Director View profile
  9. Andrew Robert John Laurie 2007-2009 Director View profile
  10. Ulrich Frank Weber 2006-2007 Director View profile
  11. Julie Mireille Cameron Doe 2006-2007 Director View profile
  12. Eric John Bock 2006-2007 Director View profile
  13. Michael Nelson 2005-2006 Director View profile
  14. Marius Ion Nasta 2005-2006 Director View profile
  15. Ronen Larry Stauber 2005-2005 Director View profile
  16. Daniela Fiona Wagner 2005-2006 Director View profile
  17. Scott Eric Thompson 2005-2006 Director View profile
  18. Gordon Alexander Wilson 2005-2005 Director View profile
  19. Philip Andrew Searle 2005-2005 Director View profile
  20. Mark John Meehan 2005-2005 Director View profile
  21. Dhruv Shringi 2004-2005 Director View profile
  22. Yashish Dahiya 2004-2005 Director View profile
  23. Michael Joseph Anthony Healy 2004-2005 Director View profile
  24. Dinesh Dhamija 2003-2003 Director View profile
  25. Nigel Addison Smith 2003-2004 Director View profile
  26. Peter Hamilton Bradshaw 2001-2004 Director View profile
  27. Peter Richard Liney 2001-2004 Director View profile
  28. Richard Bruce Porter 2000-2002 Director View profile
  29. Andrew Mills 1998-2003 Director View profile
  30. Nicola Dawn Clarke 1998-2003 Director View profile
  31. Julie Anne Tucker 1998-2003 Director View profile
  32. Russell Kevin Webber 1992-2003 Director View profile
  33. John William Kennedy 1994 Director View profile
  34. Martin Milne Owen 1997 Director View profile
  35. Peter Anthony Wade 2003 Director View profile
  36. David Michael Betsworth 2001 Director View profile
  37. Ryan James Cooke 2017-2020 Secretary View profile
  38. Jens Leslie Penny 2009-2017 Secretary View profile
  39. Fiona Jane Montgomery 2008-2009 Secretary View profile
  40. Joginder Singh Bhogal 2007-2008 Secretary View profile
  41. Natalie Elizabeth Afshar 2006-2007 Secretary View profile
  42. Tadeusz Aleksander Ostrowski 2005-2005 Secretary View profile
  43. Helen O'Byrne 2003-2005 Secretary View profile
  44. Lynn-Jane Webber 1992-2001 Secretary View profile
  45. Marilyn Wade 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/07/1979

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. Travelbag Limited is controlled by Dnata Travel Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-02-20 · source: Companies House PSC register

Ultimately controlled by Dnata Travel Holdings UK Limited.

13 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.

3 directors on the board

3.6y median 2.1y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 13Professional services 2

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.

Sources

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

Record details
Company number
01434872
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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