Travel & General Insurance Services Limited
Company 02527363 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.
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.
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
- The AIR Travel Consultancy Limited 2 shared directors
- Assured Underwriting Group Limited 2 shared directors
- Project SUN Midco Limited 2 shared directors
- Project SUN Bidco Limited 2 shared directors
- AUG Services Limited 2 shared directors
- Travel & General Trading Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02527363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1990 |
| Address | 69 LEADENHALL STREET, LONDON, EC3A 2BG |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
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.
- 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
Officers (13)
- Walter Alexander Mcculloch Director · appointed 2019
- Richard Stuart Watson Director · appointed 2015
Show 11 former officers
- Pierre Patrice Galeon Director · appointed 2020 · resigned 2022
- Richard James Laccohee Tillett Director · appointed 2018 · resigned 2019
- Richard Stuart Watson Secretary · appointed 2016 · resigned 2019
- Lloyd Sutton Director · appointed 2011 · resigned 2017
- Iain Gordon Secretary · appointed 2010 · resigned 2016
- Eon Wilhelm Du Toit Secretary · appointed 2010 · resigned 2010
- Paul Grove Harvey Secretary · appointed 2003 · resigned 2009
- Iain David Gordon Secretary · appointed 1998 · resigned 2018
- Peter Frederick Chopin Director · appointed 1996 · resigned 2002
- Alan John Kaye Director · resigned 2018
- Duncan Charles Vesey Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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