Wings Travel Management Limited
Company 02631982 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.
- Grosvenor Travel Management LTD 2 shared directors
- Clapham Travel Management Limited 2 shared directors
- Caspean Investments LTD 2 shared directors
- Wings Holdings Limited 2 shared directors
- Business Travel Association Limited 1 shared director
- Gillingham Contract Management LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02631982 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/1991 |
| Address | 2ND FLOOR, 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)
- Gary Ralph Povey Director · appointed 2026
- Antonios Sofianos Director · appointed 2017
- Paul East Director · appointed 2017
Show 8 former officers
- Richard Charles Turpin Director · appointed 2002 · resigned 2017
- Joanne Lynn Lucas Secretary · appointed 2001 · resigned 2006
- William John Pougher Secretary · appointed 1999 · resigned 2026
- Anne Marie Jean Harridine Director · appointed 1999 · resigned 2000
- Alan Boyle Director · appointed 1997 · resigned 1999
- Dominic Antony Joyce Director · appointed 1994 · resigned 2017
- Richard Maurice Soule Director · resigned 2005
- Gernot Jung Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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