Priority Pass Limited
Company 02728518 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.
3 directors on the board
- Christopher Paul Ross Director · appointed 2022
- Colin Robert Evans Director · appointed 1992
- Christopher James Evans Director · appointed 2022
Directors past 6 years
- Colin Robert Evans Director · appointed 1992
First-time vs portfolio directors
Portfolio (3)
- Christopher Paul Ross Director · appointed 2022
- Colin Robert Evans Director · appointed 1992
- Christopher James Evans Director · appointed 2022
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.
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
- International Airline Passengers Association (Group Publications) Limited 2 shared directors
- International Customer Loyalty Programmes Limited 2 shared directors
- Collinson International Limited 2 shared directors
- Collinson (Central Services) LTD 2 shared directors
- Partnership Marketing Agency Limited 2 shared directors
- The Collinson Group (Overseas Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02728518 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/1992 |
| Address | 3 MORE LONDON RIVERSIDE, 5TH FLOOR, LONDON, SE1 2AQ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (1) 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.
- Priority Travel Group (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-24
Officers (14)
- Collinson Company Secretarial Services Limited Corporate-secretary · appointed 2024
- Christopher Paul Ross Director · appointed 2022
- Christopher James Evans Director · appointed 2022
- Colin Robert Evans Director · appointed 1992
Show 10 former officers
- Susan Elizabeth Hayward Secretary · appointed 2020 · resigned 2023
- Mark Richard Hampton Secretary · appointed 2014 · resigned 2022
- David Robert Gooderson Secretary · appointed 2007 · resigned 2014
- Matthew Alex Birchley Secretary · appointed 2005 · resigned 2007
- Geoffrey Roland Lee Secretary · appointed 2001 · resigned 2005
- Stephen John Pinches Director · appointed 2000 · resigned 2020
- Iain Thomas Weston Secretary · appointed 1998 · resigned 2000
- Susan Burns Director · appointed 1994 · resigned 2022
- Mark George Tatham Secretary · appointed 1994 · resigned 1998
- Stuart James Russell Secretary · appointed 1992 · resigned 1994
Directors and officers on the Companies House record, current and former.
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