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Company

Priority Pass Limited

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Official record Companies House · updated 20th September 2026 · Sources

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

Who leads it

Previous officers 10

  1. Stephen John Pinches 2000-2020 Director View profile
  2. Susan Burns 1994-2022 Director View profile
  3. Susan Elizabeth Hayward 2020-2023 Secretary View profile
  4. Mark Richard Hampton 2014-2022 Secretary View profile
  5. David Robert Gooderson 2007-2014 Secretary View profile
  6. Matthew Alex Birchley 2005-2007 Secretary View profile
  7. Geoffrey Roland Lee 2001-2005 Secretary View profile
  8. Iain Thomas Weston 1998-2000 Secretary View profile
  9. Mark George Tatham 1994-1998 Secretary View profile
  10. Stuart James Russell 1992-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
03/07/1992

Ownership

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.

Group

  1. Priority Pass Limited is controlled by Priority Travel Group (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-24 · source: Companies House PSC register
  2. Priority Travel Group (Holdings) Limited is controlled by Collinson International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Collinson International Limited is controlled by The Collinson Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-02 · source: Companies House PSC register
  4. The Collinson Group Limited is controlled by Collinson Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 · source: Companies House PSC register
  5. Collinson Group Holdings Limited is controlled by Parminder Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 · source: Companies House PSC register
  6. Parminder Investments Limited is controlled by Parminder LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14 · source: Companies House PSC register
  7. Parminder LTD is controlled by Parminder Singh Multani
    Evidence
    active 75-100% shares · notified 2020-11-04 · source: Companies House PSC register

Ultimately controlled by Parminder Singh Multani.

63 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.

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

14.3y median 4.5y
average tenure
34y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
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.

Business services 11Other services 8Professional services 8Finance 7Dormant 3Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02728518
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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