Effective Business Travel Limited
Company 02746991 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Effective Business Events Limited 2 shared directors
- Screen and Music Travel Limited 1 shared director
- Ison Travel Limited 1 shared director
- Sport Arabia Limited 1 shared director
- Ison Management Limited 1 shared director
- Ison Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02746991 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1992 |
| Address | HELFORD HOUSE, HOOK HEATH ROAD, WOKING, GU22 0QE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ison Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Neil Warren ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Helen Kinsman Cannon Director · appointed 2025
- Neil Richard Warren Director · appointed 1992
Show 3 former officers
- Matthew Robert Gough Director · appointed 2025 · resigned 2025
- Andrea Warren Secretary · appointed 2005 · resigned 2025
- Alan Charles Noel Ruck-Nightingale Secretary · appointed 1992 · resigned 2005
Directors and officers on the Companies House record, current and former.
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