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Governance Register

Company

Ciphertravel Limited

Ciphertravel Limited is an active UK company (number 02061279), incorporated 1986, with 4 current directors including Paul Anthony Charles Owen and Trine Vinther. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 10

  1. Flemming Andersson 2010-2020 Director View profile
  2. Ethel Margery Willcox 2009-2012 Director View profile
  3. Ethel Margery Willcox 2009-2009 Director View profile
  4. William Harold Archer 2009-2016 Director View profile
  5. Anthony Charles Owen 2009-2024 Director View profile
  6. David Murray Scott 1999-2018 Director View profile
  7. Timothy Duncan Scott 1999-2009 Director View profile
  8. Patricia Ann Mountford 1999 Director View profile
  9. John Bush 1999 Director View profile
  10. Lawrence Frank Haller 2018-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/10/1986

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reportedNot reported
2025-03-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

4 directors on the board

8y median 8.1y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02061279
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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