Fairway International Travel Limited
Company 02665907 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
- Mark Ian Dixon Director · appointed 2004
- William Boyd Tannahill Director · appointed 2016
Directors past 6 years
- Mark Ian Dixon Director · appointed 2004
- William Boyd Tannahill Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Mark Ian Dixon Director · appointed 2004
- William Boyd Tannahill Director · appointed 2016
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
- Fairway International Travel 2012 Limited 2 shared directors
Connected through a shared director
- Huddcor Limited 1 shared director
- Bolcormar Limited 1 shared director
- SAT Business Travel Holdings Limited 1 shared director
- Strandhall Management LTD 1 shared director
- Fairway Travel Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02665907 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/1991 |
| Address | THE SALT WAREHOUSE, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 2AG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Fairway International Travel 2012 Limited
75-100% shares, 75-100% voting · notified 2016-12-21 - Fairway International Travel 2012 Limited ceased 2016-12-21
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Officers (8)
- William Boyd Tannahill Director · appointed 2016
- Mark Ian Dixon Director · appointed 2004
Show 6 former officers
- Gerald John Leahy Director · appointed 2016 · resigned 2017
- Michael James Fletcher Director · appointed 2016 · resigned 2018
- Andrew Francis Marsden Director · appointed 2004 · resigned 2016
- Howard Jeremy Watson Secretary · appointed 2002 · resigned 2016
- Alan Stephen Muff Secretary · appointed 1991 · resigned 2012
- David Grice Director · appointed 1991 · resigned 2002
Directors and officers on the Companies House record, current and former.
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