Company
Travel & General Insurance Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Pierre Patrice Galeon 2020-2022 View profile
- Richard James Laccohee Tillett 2018-2019 View profile
- Lloyd Sutton 2011-2017 View profile
- Peter Frederick Chopin 1996-2002 View profile
- Alan John Kaye 2018 View profile
- Duncan Charles Vesey 1997 View profile
- Richard Stuart Watson 2016-2019 View profile
- Iain Gordon 2010-2016 View profile
- Eon Wilhelm Du Toit 2010-2010 View profile
- Paul Grove Harvey 2003-2009 View profile
- Iain David Gordon 1998-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/08/1990
Ownership
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.
- Alan John Kaye ceased 2018-08-16
50-75% shares · notified 2016-04-06 - Iain David Gordon ceased 2018-08-16
25-50% shares · notified 2017-04-24 - Project SUN Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-16
Group
- Travel & General Insurance Services Limited
is controlled by Alan John Kaye
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2018-08-16 · source: Companies House PSC register
Ultimately controlled by Alan John Kaye.
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
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.
2 directors on the board
- Richard Stuart Watson Director · appointed 2015
- Walter Alexander Mcculloch Director · appointed 2019
Directors past 6 years
- Richard Stuart Watson Director · appointed 2015
- Walter Alexander Mcculloch Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Richard Stuart Watson Director · appointed 2015
- Walter Alexander Mcculloch Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02527363
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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