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Company

Master Travel Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Master Travel Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Martin Harry Field 2014-2022 Director View profile
  2. Lisa Marie Freeman 2014-2023 Director View profile
  3. Anthony Michael Jones 2012-2014 Director View profile
  4. David Richard Kemp 2004-2012 Director View profile
  5. Jonathan Baines 2001-2006 Director View profile
  6. Mark David Stephen Freeman 1999-2006 Director View profile
  7. Bernadette Michele Hill 1995-1998 Director View profile
  8. Ashvinkumar Chunilal Popat 2004 Director View profile
  9. Jack Tinker 2010 Director View profile
  10. Rukmal Deepani De Silva 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/07/1991

Ownership

Owned by (2) 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.

Group

  1. Master Travel Limited is controlled by Mark Charles Allen
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2025-03-04 · source: Companies House PSC register

Ultimately controlled by Mark Charles Allen.

21 other companies in this group

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.

Financials

Net assets
£114,776
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

24y median 24y
average tenure
33.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
left in the last 12 months

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.

Tech and media 34Business services 8Retail and trade 5Finance 2Manufacturing 2Other services 2Property 2Arts and leisure 1

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
02631065
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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