The Travel Professionals Limited
Company 02454478 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.
Sign in, freeBoard 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
- Haruhisa Handa Director
- Nilesh Chimanbhai Patel Director · appointed 2012
- Kevin Girard O'Brien Director · appointed 2012
Directors past 6 years
- Nilesh Chimanbhai Patel Director · appointed 2012
- Kevin Girard O'Brien Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Haruhisa Handa Director
- Nilesh Chimanbhai Patel Director · appointed 2012
- Kevin Girard O'Brien Director · appointed 2012
Also govern a charity
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 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
- Cosmomate (UK) Limited 3 shared directors
Connected through a shared director
- Barbican Computer Services Limited 1 shared director
- The International Foundation for Arts & Culture 1 shared director
- World Mate 1 shared director
- Hakim FRY International Limited 1 shared director
- Worldmate Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02454478 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/1989 |
| Address | 69-71 EAST STREET, EPSOM, SURREY, KT17 1BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Cosmomate (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Suncity Travel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Nilesh Chimanbhai Patel Director · appointed 2012
- Kevin Girard O'Brien Director · appointed 2012
- Rachel Agourakis Secretary · appointed 2011
- Haruhisa Handa Director
Show 11 former officers
- Nicholas John Elliot Harrison Secretary · appointed 2003 · resigned 2005
- Thomas Gregory James Tress Director · appointed 1997 · resigned 1999
- John Stewart Baird Director · appointed 1996 · resigned 2003
- Michael Raymond Gibbs Director · appointed 1995 · resigned 2001
- ST John's Square Secretaries Limited Corporate-secretary · appointed 1994 · resigned 1995
- Michael Leonard Gasson Director · appointed 1994 · resigned 2016
- Valerie Joan Carr Secretary · appointed 1994 · resigned 1994
- Martin Robert Paul Randerson Secretary · appointed 1993 · resigned 2011
- Peter James Munday Director · resigned 1994
- Lorna Catherine Palmer Secretary · resigned 1994
- Kevin John James Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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