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Travcorp UK Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Travcorp UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Annaliesa Chapman 2010-2018 Director View profile
  2. Brett Gideon Tollman 2007-2010 Director View profile
  3. Howard Maxwell Gibb 1997-2007 Director View profile
  4. Martin Neal Leppard 1996-1997 Director View profile
  5. Judith Brooks 1996-2000 Director View profile
  6. Kevin Richard Bunney 1996-2011 Director View profile
  7. Lisa Jones 1993-2000 Director View profile
  8. Julie Anne Kiely 1993-1996 Director View profile
  9. Michael Tollman 1991-1993 Director View profile
  10. Pamela Winifred Morphew 1993 Director View profile
  11. Harry Lawson 1993 Director View profile
  12. Michael Edward Livesey 1993-1996 Secretary View profile
  13. William Alexander Donaldson 1991-1993 Secretary View profile
  14. Francis Edwin Young 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/03/1987

Ownership

Owned by (4) 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.

Group

  1. Travcorp UK Limited is controlled by Victoria Tollman O'Hana
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2023-02-01 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

20 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

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.

3 directors on the board

9.3y median 8.4y
average tenure
19.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 11Business services 6Tech and media 6Dormant 2Construction 1Hospitality 1Transport 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02115531
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data