Travel 2 Limited
Company 01594460 Liquidation
Connected board network
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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
- John Constantine Bevan Director · appointed 2023
- Ailsa Elizabeth Pollard Director · appointed 2021
3.8y median 3.8y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- John Constantine Bevan Director · appointed 2023
- Ailsa Elizabeth Pollard Director · appointed 2021
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 5Other services 1Professional services 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.
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.
Connected through a shared director
- Abta Limited 1 shared director
- Gold Medal Travel Group Limited 1 shared director
- Travelbag Limited 1 shared director
- Travel Republic LTD 1 shared director
- Imagine Cruising Limited 1 shared director
- Dnata Travel Holdings UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01594460 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 30/10/1981 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB |
| Accounts next due | 30/06/2024 |
| Accounts last made up | 31/03/2022 |
Industry (SIC)
79120 - Tour operator activities
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.
- Dnata Travel Holdings UK Limited
75-100% shares, 75-100% voting · notified 2019-02-20
Officers (30)
- John Constantine Bevan Director · appointed 2023
- Ailsa Elizabeth Pollard Director · appointed 2021
Show 28 former officers
- Andrew James Morris Director · appointed 2018 · resigned 2023
- Lisa Michelle Mcauley Director · appointed 2018 · resigned 2021
- Paul David Smith Director · appointed 2017 · resigned 2018
- Ryan James Cooke Secretary · appointed 2017 · resigned 2020
- Elizabeth Anne Gaines Director · appointed 2009 · resigned 2014
- Andrew Ian Botterill Director · appointed 2009 · resigned 2017
- Jens Leslie Penny Secretary · appointed 2009 · resigned 2017
- Fiona Jane Montgomery Secretary · appointed 2008 · resigned 2009
- Joginder Singh Bhogal Secretary · appointed 2007 · resigned 2008
- Maria Anne Whiteman Director · appointed 2007 · resigned 2009
- Sarah Jane Evans Secretary · appointed 2007 · resigned 2007
- Grant Campbell Secretary · appointed 2006 · resigned 2007
- Andrew Robert Laurie Director · appointed 2006 · resigned 2009
- Raymond Paul Beck Director · appointed 2006 · resigned 2008
- Eric John Bock Secretary · appointed 2006 · resigned 2006
- Chris Robert Vukelich Director · appointed 2006 · resigned 2006
- Gordon Alexander Wilson Director · appointed 2003 · resigned 2006
- Shaun Charles Hinds Director · appointed 2003 · resigned 2006
- Marius Ion Nasta Secretary · appointed 2003 · resigned 2006
- James Stopps Director · appointed 2003 · resigned 2006
- Paul Thomas Mahoney Director · appointed 2001 · resigned 2005
- Kerry Elizabeth Golds Director · appointed 1996 · resigned 2006
- Graham Stephen Moss Secretary · resigned 2004
- Victor Eric Taylor Director · resigned 2001
- Stuart Neil Harvey Director · resigned 2004
- Robert Scott Fleming Director · resigned 1994
- David Thomas Gibbs Director · resigned 2006
- Roy Stephen Graves Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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