Company
CO-OP Travel Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Heather Adele Richardson 2018-2025 View profile
- Patrick Hugo Gray 2015-2018 View profile
- Helen Rita Wiseman 2015-2023 View profile
- Ruth Joyce Fitzjohn 2015-2017 View profile
- Isobel Jane Burbidge 2015-2015 View profile
- Olivia Birch 2015-2015 View profile
- Stephen John Ridler 2014-2015 View profile
- Anthony Philip James Crossland 2013-2014 View profile
- CWS (NO.1) Limited 2011-2014 View profile
- Amanda Jane Matthews 2005-2007 View profile
- Peter Povey 2002-2007 View profile
- Geoffrey Hurmson 1998-2013 View profile
- Alan Judge 1996-2001 View profile
- Yvonne Rose Rankin 1996-2005 View profile
- Paul Nicholas Daley 1995-2009 View profile
- Keith George Clarke 1994-1995 View profile
- Michael David Greenacre 1994-2011 View profile
- John Joseph Donnelly 1994-1998 View profile
- Anthony Barraclough 1994-1996 View profile
- Geoffrey Ernest Hagger 1994-2001 View profile
- Harold Withnall 1993-1994 View profile
- John Boot 1993-1994 View profile
- Simon Richard Plunkett 2026-2026 View profile
- Andrew David Seddon 2026-2026 View profile
- Edward Geoffrey Parker 2014-2026 View profile
- Caroline Jane Sellers 2003-2014 View profile
- Maurice Scott 1998-2003 View profile
- Bennett Lyle Edward Reid 1993-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/05/1993
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.
- Central England CO-Operative Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2026-01-26 - The Midcounties CO-Operative Limited ceased 2026-01-26
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- CO-OP Travel Limited
is controlled by Central England CO-Operative Limited
Evidence
active 75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2026-01-26 · source: Companies House PSC register
Ultimately controlled by Central England CO-Operative Limited.
30 other companies in this group
- First Steps Childrens Nursery Limited
- First Steps Children's Nursery (ST Edwards) LTD
- CO-Operative Energy Limited
- Places for Children (PFP) Limited
- Phone CO-OP Numbering Limited
- Tuffin Investments Limited
- Kwik Travel LTD.
- Energy Coop Limited
- CO-Operative Holidays Limited
- Buffer Bear Nurseries Limited
- Floridian Homes LTD
- The Midcounties CO-OP Travel LTD
- The CO-Operative Childcare Limited
- Thomas ELY Limited
- CO-OP Travel Direct Limited
- CO-OP Travel Services Limited
- Avoco UK Limited
- CO-OP Energy Limited
- CO-Operative Payroll Giving Limited
- First Steps Childrens Nursery (Rathvilly) Limited
- Flow Energy Limited
- Harry Tuffin Limited
- Ecobilling Limited
- First Steps Children's Nursery (Group) LTD
- Early Birds Nursery School Limited
- Tavistock House DAY Nursery Limited
- Rusts Limited
- First Steps (Stonehouse Farm) Limited
- Buffer Bear Limited
- Central England CO-Operative Limited
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
- Irene Louise Kirkman Director · appointed 2023
- Vivian Stanley Woodell Director · appointed 2017
- Paul James Mather Director · appointed 2025
Directors past 6 years
- Vivian Stanley Woodell Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Irene Louise Kirkman Director · appointed 2023
- Vivian Stanley Woodell Director · appointed 2017
- Paul James Mather Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Heather Adele Richardson Director · appointed 2018 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02816303
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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