Think Travel Media Limited
Company 02811057 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.
4 directors on the board
- Marcus Edward Leaver Director · appointed 2020
- Ian Fraser Mcauliffe Director · appointed 2017
- Craig Stephen Mitchell Director · appointed 2020
- Matilda Rosemary Mcauliffe Director · appointed 2017
7.6y median 7.6y
average tenure
8.8y
longest tenure
Directors past 6 years
- Marcus Edward Leaver Director · appointed 2020
- Ian Fraser Mcauliffe Director · appointed 2017
- Craig Stephen Mitchell Director · appointed 2020
- Matilda Rosemary Mcauliffe Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Marcus Edward Leaver Director · appointed 2020
- Ian Fraser Mcauliffe Director · appointed 2017
- Craig Stephen Mitchell Director · appointed 2020
- Matilda Rosemary Mcauliffe Director · appointed 2017
Also govern a charity
Left in the last 12 months
- William Shivers Morris Iii Director · appointed 2020 · resigned 2026
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.
Tech and media 12Dormant 2Education 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Gemini Books Group Limited 3 shared directors
- Think Publishing Limited 2 shared directors
Connected through a shared director
- Demos 1 shared director
- Gemini Gift Books Limited 1 shared director
- Gemini Children's Books Limited 1 shared director
- Gemini Books Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02811057 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/1993 |
| Address | 65 RIDING HOUSE STREET, LONDON, W1W 7EH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58142 - Publishing of consumer and business journals and periodicals
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.
- Think Publishing Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-10-02
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wanderlust Holdco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-16 - Wanderlust Holdco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-16
Officers (15)
- Marcus Edward Leaver Director · appointed 2020
- Craig Stephen Mitchell Director · appointed 2020
- Ian Fraser Mcauliffe Director · appointed 2017
- Matilda Rosemary Mcauliffe Director · appointed 2017
Show 11 former officers
- William Shivers Morris Iii Director · appointed 2020 · resigned 2026
- Polly Maeve Arnold Director · appointed 2017 · resigned 2020
- John Hugh Innes Director · appointed 2017 · resigned 2020
- Kevin Costello Director · appointed 2008 · resigned 2013
- Daniel Brian Callaghan Director · appointed 2007 · resigned 2017
- John Dominic Weare Brown Director · appointed 2003 · resigned 2013
- Mark Ellingham Director · appointed 2003 · resigned 2017
- Lyn Hughes Secretary · appointed 1993 · resigned 2020
- Paul Morrison Secretary · appointed 1993 · resigned 2004
- Mary Therese Ita Hurst Nominee-director · appointed 1993 · resigned 1993
- Sara Jane O'Keefe Nominee-secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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