Travel Places (WS) Limited
Company 01889481 Active
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Talent Management (WS) Limited 3 shared directors
- Yellowglade Limited 2 shared directors
- Corbeau Seats Limited 1 shared director
- Alcon Components Limited 1 shared director
- Luke Racing Systems Limited 1 shared director
- Showtrax International Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01889481 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1985 |
| Address | PODIUM HOUSE 61 CHAPEL ROAD, WORTHING, WEST SUSSEX, BN11 1HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Nick Warren British
ownership of shares 25-50% voting rights 25-50% - Mr Matthew Warren British
ownership of shares 25-50% voting rights 25-50% - Christine Susan Warren ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Mr Robert Charles Warren ceased 2020 British
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Nick Warren Director · appointed 2008
- Matthew Warren Director · appointed 2008
- Paul Francis Jackson Director · appointed 2003
Show 3 former officers
- Roger Leonard Lowsley Director · appointed 1998 · resigned 2006
- Robert Charles Warren Secretary · resigned 2017
- Christine Susan Warren Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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