CO-OP Travel Limited
Company 02816303 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.
3
directors on the board
4y median 2.7y
average tenure
8.6y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
3
also govern a charity
4
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.
Retail and trade 27Education 24Professional services 20Business services 16Tech and media 15Dormant 6Transport 6Utilities 6
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.
- Volt Energy Supply Limited 3 shared directors
- Thomas ELY Limited 3 shared directors
- The Midcounties WR2 Limited 3 shared directors
- Rusts Limited 3 shared directors
- Hubcentre Limited 3 shared directors
- Harry Tuffin Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02816303 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1993 |
| Address | CENTRAL HOUSE, QUEEN STREET, LICHFIELD, WS13 6QD |
| Accounts next due | 26/10/2026 |
| Accounts last made up | 25/01/2025 |
Industry (SIC)
79110 - Travel agency activities
Ownership - persons with significant control (2)
- Central England Co-Operative Limited
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% right to appoint and remove directors - The Midcounties Co-Operative Limited ceased 2026
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (32)
- Ian Mark Adderley Secretary · appointed 2026
- Paul James Mather Director · appointed 2025
- Irene Louise Kirkman Director · appointed 2023
- Vivian Stanley Woodell Director · appointed 2017
Show 28 former officers
- Simon Richard Plunkett Secretary · appointed 2026 · resigned 2026
- Andrew David Seddon Secretary · appointed 2026 · resigned 2026
- Heather Adele Richardson Director · appointed 2018 · resigned 2025
- Patrick Hugo Gray Director · appointed 2015 · resigned 2018
- Helen Rita Wiseman Director · appointed 2015 · resigned 2023
- Ruth Joyce Fitzjohn Director · appointed 2015 · resigned 2017
- Isobel Jane Burbidge Director · appointed 2015 · resigned 2015
- Olivia Birch Director · appointed 2015 · resigned 2015
- Stephen John Ridler Director · appointed 2014 · resigned 2015
- Edward Geoffrey Parker Secretary · appointed 2014 · resigned 2026
- Anthony Philip James Crossland Director · appointed 2013 · resigned 2014
- CWS (NO.1) Limited Corporate-director · appointed 2011 · resigned 2014
- Amanda Jane Matthews Director · appointed 2005 · resigned 2007
- Caroline Jane Sellers Secretary · appointed 2003 · resigned 2014
- Peter Povey Director · appointed 2002 · resigned 2007
- Geoffrey Hurmson Director · appointed 1998 · resigned 2013
- Maurice Scott Secretary · appointed 1998 · resigned 2003
- Alan Judge Director · appointed 1996 · resigned 2001
- Yvonne Rose Rankin Director · appointed 1996 · resigned 2005
- Paul Nicholas Daley Director · appointed 1995 · resigned 2009
- Keith George Clarke Director · appointed 1994 · resigned 1995
- Michael David Greenacre Director · appointed 1994 · resigned 2011
- John Joseph Donnelly Director · appointed 1994 · resigned 1998
- Anthony Barraclough Director · appointed 1994 · resigned 1996
- Geoffrey Ernest Hagger Director · appointed 1994 · resigned 2001
- Harold Withnall Director · appointed 1993 · resigned 1994
- Bennett Lyle Edward Reid Secretary · appointed 1993 · resigned 1998
- John Boot Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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