The Independent Travel Company Limited

Company 02780974 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.7y median 0.7y

average tenure

0.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 35Tech and media 3Professional services 2Property 2

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

Hays Travel Limited 3 shared directors
Polka DOT Travel Limited 3 shared directors
Hays Property Services Limited 2 shared directors
Jetclub Limited 2 shared directors
Hays Foreign Exchange Limited 2 shared directors
Just GO Travel Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02780974
Status	Active
Type	Private Limited Company
Incorporated	19/01/1993
Address	GILBRIDGE HOUSE, KEEL SQUARE, SUNDERLAND, SR1 3HA
Accounts next due	31/01/2027
Accounts last made up	31/10/2025

Industry (SIC)

79110 - Travel agency activities

Ownership - persons with significant control (3)

Hays Travel Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Nigel David Armitage ceased British
ownership of shares 25-50% voting rights 25-50%
Mr Nick Bland ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (7)

Campling, Kenneth Peter Director · appointed 2025
Woodall-Johnston, Jonathon Robert Director · appointed 2025
Schumm, Jane Elizabeth Director · appointed 2025
Armitage, Nigel David Former Director · appointed 2006 · resigned 2025
Bland, Nick Former Director · appointed 1993 · resigned 2025
Secretaries BY Design Limited Former Corporate-nominee-secretary · appointed 1993 · resigned 1993
Owen, Paul Former Secretary · appointed 1993 · resigned 2008

Directors and officers on the Companies House record, current and former.

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