Master Travel Limited
Company 02631065 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- MA Healthcare Limited. 3 shared directors
- MA Exhibitions Limited 3 shared directors
- Mark Allen Holdings Limited 3 shared directors
- MA Education & Music Limited 3 shared directors
- MA Interiors Limited 3 shared directors
- MA Business Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02631065 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1991 |
| Address | ST JUDES CHURCH, DULWICH ROAD, LONDON, SE24 0PB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mark Allen Holdings Limited
ownership of shares 75-100% - Mr Mark Charles Allen ceased British
significant influence or control
Officers (15)
- Goodridge, Brian William Director · appointed 2012
- Allen, Benjamin Mark Secretary · appointed 2005
- Toumba, Katina Secretary · appointed 1995
- Allen, Susan Margaret Director · appointed 1992
- Allen, Mark Charles Director
- Field, Martin Harry Former Director · appointed 2014 · resigned 2022
- Freeman, Lisa Marie Former Director · appointed 2014 · resigned 2023
- Jones, Anthony Michael Former Director · appointed 2012 · resigned 2014
- Kemp, David Richard Former Director · appointed 2004 · resigned 2012
- Baines, Jonathan Former Director · appointed 2001 · resigned 2006
- Freeman, Mark David Stephen Former Director · appointed 1999 · resigned 2006
- DE Silva, Rukmal Deepani Former Secretary · appointed 1995 · resigned 1996
- Hill, Bernadette Michele Former Director · appointed 1995 · resigned 1998
- Popat, Ashvinkumar Chunilal Former Director · resigned 2004
- Tinker, Jack Former Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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