Travelmood Limited
Company 01934932 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.
3 directors on the board
- Ross Charles Wehrle Director · appointed 2024
- Mark David Lawton Director · appointed 2025
- Andrew David Freeth Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Ross Charles Wehrle Director · appointed 2024
- Mark David Lawton Director · appointed 2025
- Andrew David Freeth Director · appointed 2025
Left in the last 12 months
- Helen Elizabeth Adamson Director · appointed 2024 · resigned 2025
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.
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
- Specialist Holidays (Travel) Limited 3 shared directors
- Holiday Gems Limited 2 shared directors
- Cordon Associates Limited 2 shared directors
- Travcorp Holdings Limited 2 shared directors
- Destination 2 Limited 2 shared directors
Connected through a shared director
- Destination 2 Cruise Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01934932 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/1985 |
| Address | 4TH FLOOR, WEST POINT, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2PD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) 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.
- Travcorp Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-16 - Travelopia Holdings Limited ceased 2020-11-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Travelopia Adventure Limited ceased 2025-07-16
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-11
Officers (21)
- Mark David Lawton Director · appointed 2025
- Andrew David Freeth Director · appointed 2025
- Ross Charles Wehrle Director · appointed 2024
Show 18 former officers
- Helen Elizabeth Adamson Director · appointed 2024 · resigned 2025
- Mark Edward O'Reilly Director · appointed 2021 · resigned 2022
- Jaime Louise Evans Director · appointed 2019 · resigned 2021
- Sally Ann Cowdry Director · appointed 2018 · resigned 2024
- Samuel Allan Mccloskey Director · appointed 2017 · resigned 2019
- Janet Northey Secretary · appointed 2016 · resigned 2025
- Caroline Jane Gardner Director · appointed 2014 · resigned 2017
- Richard Charles Bainbridge Director · appointed 2012 · resigned 2013
- Colin James Parselle Director · appointed 2010 · resigned 2014
- Mathew Roger Prior Director · appointed 2010 · resigned 2018
- Darren Mee Director · appointed 2010 · resigned 2012
- John Christopher Wimbleton Director · appointed 2010 · resigned 2012
- Ian Simkins Director · appointed 2008 · resigned 2010
- Richard John Prosser Director · appointed 2008 · resigned 2010
- David Philip Mcgraynor Director · appointed 2008 · resigned 2010
- Joyce Walter Secretary · appointed 2008 · resigned 2015
- Janne Marie Voutiras Secretary · resigned 2008
- Kostandinos Voutiras Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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