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Travelers Special Services Limited

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

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The large node is Travelers Special Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Michael John Gent 2009-2022 Director View profile
  2. Sarah Jane Houston 2009-2010 Director View profile
  3. Jeremy Francis Hall 2008-2009 Director View profile
  4. David Alan Bishop 2006-2008 Director View profile
  5. Mark Lowton 2005-2008 Director View profile
  6. Paul Howard Eddy 2005-2022 Director View profile
  7. Anthony John Dilley 2004-2010 Director View profile
  8. Peter John Burton 2004-2005 Director View profile
  9. William Mark Wigmore 2003-2004 Director View profile
  10. Christopher Ian Neil 2003-2008 Director View profile
  11. Andrew David Holman 2003-2017 Director View profile
  12. Andrew John Ball 2003-2004 Director View profile
  13. Malcolm John Cox 2002-2008 Director View profile
  14. Nicholas John Ballanger 2001-2003 Director View profile
  15. Thomas Andrew Bradley 2000-2004 Director View profile
  16. Stuart Charles Willoughby 1997-2001 Director View profile
  17. Roland John James 1996-2000 Director View profile
  18. Anthony Brian Withersby 1993-1998 Director View profile
  19. Timothy Paul Open 1993-2008 Director View profile
  20. Howard Guy Eyre 1993-2009 Director View profile
  21. Jonathan Martin Sinclair 1993-1995 Director View profile
  22. Hugh Charles Evans 1993-2001 Director View profile
  23. Alasdair Graham Bishop 1993-2023 Director View profile
  24. Joyce Doris Irene Morton 1993-1994 Director View profile
  25. Andrew Edgar Marks 1993-2001 Director View profile
  26. Ian Gordon Sinclair 1993-2001 Director View profile
  27. Hugh Benedict Gordon Graeme Jago 1993-2000 Director View profile
  28. Philip Michael Marcell 1993-1997 Director View profile
  29. Bradley Eric Cooper 1993-1993 Director View profile
  30. Peter James Cooper 1993-2006 Director View profile
  31. Esterina Elena Fiore 2023-2024 Secretary View profile
  32. John Matthew Abramson 2012-2022 Secretary View profile
  33. Graham Keith Jones 2008-2012 Secretary View profile
  34. Michael David Lang Vernon 2005-2009 Secretary View profile
  35. Kira Mason 2004-2008 Secretary View profile
  36. Alistair John Sinclair Gunn 2004-2012 Secretary View profile
  37. Trevor Robert Smith 1994-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/08/1993

Ownership

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.

Group

  1. Travelers Special Services Limited is controlled by ST. Paul Fire and Marine Insurance Company
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by ST. Paul Fire and Marine Insurance Company.

1 other company 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

3.4y median 3.4y
average tenure
3.4y
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.

Finance 7Business services 4

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
02847483
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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