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Company

The Global Travel Group Limited

The Global Travel Group Limited is an active UK company (number 02774722), incorporated 1992, with 2 current directors, Gary Innes Lewis and Vim Vithaldas. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The Global Travel Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Andrew William Stark 2019-2020 Director View profile
  2. Andrew James Morris 2018-2021 Director View profile
  3. Paul David Smith 2017-2018 Director View profile
  4. Elizabeth Anne Gaines 2009-2014 Director View profile
  5. Andrew Robert Laurie 2008-2009 Director View profile
  6. Keith Bancroft Anthony Stanley 2008-2009 Director View profile
  7. Fiona Montgomery 2007-2009 Director View profile
  8. Geoffrey Alfred Bell 2002-2003 Director View profile
  9. Kevin William Fryers 2002-2003 Director View profile
  10. Andrew Ian Botterill 2001-2017 Director View profile
  11. Owain Huw Jones 1998-2002 Director View profile
  12. Rodney Harold Bromiley 1997-2006 Director View profile
  13. Douglas Edward Smith 1994-1995 Director View profile
  14. Thomas Lopez 1993-1994 Director View profile
  15. David Macmillan 1993-2002 Director View profile
  16. David Antony Heathcote Sleath 1993-1994 Director View profile
  17. Brian Thomas Hanney 1993-1993 Director View profile
  18. Andrew Charles Henderson Gee 1992-1994 Director View profile
  19. James Alexander Stoddart 1992-1993 Director View profile
  20. Ryan James Cooke 2017-2020 Secretary View profile
  21. Jens Leslie Penny 2003-2017 Secretary View profile
  22. Duncan Peter Thomas Boffey 2002-2003 Secretary View profile
  23. Lewis Morgan Hall 1994-2002 Secretary View profile
  24. Martin Basil Richards 1993-1994 Secretary View profile
  25. Andrew Charles Hewderson Gee 1992-1993 Secretary View profile
  26. Kevin Walker 1992-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/12/1992

Ownership

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.

Group

  1. The Global Travel Group Limited is controlled by Ttng Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-18 · source: Companies House PSC register
  2. Ttng Investments Limited is controlled by Gary Innes Lewis
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Gary Innes Lewis.

21 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.

2 directors on the board

5.5y median 5.5y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 33Finance 8Other services 8Professional services 5Property 2Transport 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
02774722
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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