Grosvenor Travel Management LTD
Company 02531391 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wings Travel Management Limited 2 shared directors
- Clapham Travel Management Limited 2 shared directors
- Gillingham Contract Management LTD 1 shared director
- Caspean Investments LTD 1 shared director
- Wings Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02531391 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/1990 |
| Address | 160 FALCON ROAD, LONDON, SW11 2LN |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Gillingham Contract Management Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Antonios Sofianos Director · appointed 2017
- Paul East Director · appointed 2017
Show 9 former officers
- Joanne Lynn Lucas Secretary · appointed 2004 · resigned 2007
- William John Pougher Secretary · appointed 2004 · resigned 2026
- Richard Charles Turpin Director · appointed 2004 · resigned 2017
- Dominic Antony Joyce Director · appointed 2004 · resigned 2017
- Anthony John Venn Secretary · appointed 1998 · resigned 2004
- Lisa Black Director · appointed 1998 · resigned 2004
- Rona Kinnaird Director · appointed 1996 · resigned 1997
- Jill Alison Wolsey Director · appointed 1993 · resigned 1995
- Marjory Mary Argent Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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