Amber Road Travel Limited
Company 01775854 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.
1 directors on the board
- Suzanne Helen Horner Director · appointed 2019
Directors past 6 years
- Suzanne Helen Horner Director · appointed 2019
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Gray Dawes Travel Limited 1 shared director
- Amber Road Hotels Limited 1 shared director
- Gray Dawes Holidays Limited 1 shared director
- Advantage Travel Centres Limited 1 shared director
- Travel Saas Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01775854 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/1983 |
| Address | GRAY DAWES TRAVEL LIMITED THE OCTAGON, 27 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1RA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Richard Bruce Porter ceased 2017-07-13
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Victoria Godliman ceased 2017-07-13
significant influence · notified 2016-04-06
Officers (19)
- Suzanne Helen Horner Director · appointed 2019
- Richard Allardice Secretary · appointed 2019
Show 17 former officers
- James Alexander Lee Mortimer Director · appointed 2019 · resigned 2019
- James Mortimer Secretary · appointed 2019 · resigned 2019
- John Albert Mcewan Director · appointed 2017 · resigned 2019
- Clive Richard Wratten Director · appointed 2016 · resigned 2019
- Victoria Godliman Director · appointed 2016 · resigned 2019
- Zoë Evette Tibell Director · appointed 2014 · resigned 2015
- Tony Norwood Secretary · appointed 2013 · resigned 2014
- Christopher Mollan Director · appointed 2013 · resigned 2013
- Ian Preston White Director · appointed 2012 · resigned 2016
- Andrew Francis Haslam Secretary · appointed 2012 · resigned 2014
- Christopher Needham Director · appointed 2012 · resigned 2015
- Richard Bruce Porter Director · appointed 2012 · resigned 2017
- John David Owen Secretary · appointed 2002 · resigned 2012
- Stuart Schofield Secretary · appointed 1993 · resigned 2002
- Simon James King Director · resigned 2012
- James Alan Schofield Director · resigned 1996
- William Thorpe Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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