Deva Travel and Tours Limited
Company 01440242 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Paul David Smith Director · appointed 2024
- Judith Ellis Hinkson Director · appointed 2016
6y median 6y
average tenure
9.9y
longest tenure
Directors past 6 years
- Judith Ellis Hinkson Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Paul David Smith Director · appointed 2024
- Judith Ellis Hinkson Director · appointed 2016
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 18Finance 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Horse Racing Abroad Limited 2 shared directors
- Regent Holidays (U.K.) Limited 2 shared directors
- International Travel Connections Limited 2 shared directors
- Superlarge Limited 2 shared directors
- International Travel Connections Transport Limited 2 shared directors
- Western and Oriental Travel Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01440242 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/1979 |
| Address | BRIDGETOWN HOUSE, LOWER BRIDGE STREET, CHESTER, CH1 1RU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
79110 - Travel agency activities
Owned by (6) 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.
- ITC Travel Group Limited
75-100% shares · notified 2016-04-06 - International Travel Connections Limited
75-100% shares · notified 2016-04-06 - Bliss Bidco Limited
75-100% shares · notified 2016-08-26 - Northedge Capital LLP
50-75% shares · notified 2016-08-26 - Bliss Topco Limited
75-100% shares · notified 2016-08-26 - Northedge Capital II GP LLP
50-75% shares · notified 2016-08-26 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (17)
- Paul David Smith Director · appointed 2024
- Judith Ellis Hinkson Director · appointed 2016
Show 15 former officers
- Mal Barritt Director · appointed 2017 · resigned 2019
- Sarah Louise Roberts Director · appointed 2016 · resigned 2021
- Emma Victoria Pickering Director · appointed 2016 · resigned 2024
- Karl Lloyd Director · appointed 2014 · resigned 2016
- Sharon Jean Pindar Director · appointed 2014 · resigned 2016
- Jennifer Isobel Atkinson Director · appointed 2009 · resigned 2019
- June Allyson Foster Director · appointed 2009 · resigned 2014
- Karl James Lloyd Secretary · appointed 2009 · resigned 2016
- Duncan Peter Thomas Boffey Secretary · appointed 2005 · resigned 2009
- Andrew Muir Foster Director · appointed 2005 · resigned 2009
- Vinod Patel Director · appointed 2005 · resigned 2014
- Eric Povey Secretary · appointed 2001 · resigned 2014
- James Noel Kennefick Director · resigned 2001
- Cecilia Josephine Kennefick Secretary · resigned 2001
- Helen Povey Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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