Trina Group Limited
Company 02886181 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
- Raul Pascual-Luzon Director · appointed 2026
- Alister Clarke Director · appointed 2025
- Abigail Jane Dunning Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Raul Pascual-Luzon Director · appointed 2026
- Alister Clarke Director · appointed 2025
- Abigail Jane Dunning Director · appointed 2022
Left in the last 12 months
- Richard Stuart Wheatley Director · appointed 2019 · 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.
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
- Hotelbeds UK Limited 3 shared directors
- Donvand Limited 2 shared directors
- Kuoni Holdings Limited 2 shared directors
- Gullivers Octgrp Limited 2 shared directors
- GTA (Retail) Limited 2 shared directors
- Holiday Taxis Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02886181 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/1994 |
| Address | 7TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- Hnvr Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-12 - First Choice Holidays Limited ceased 2016-09-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Isango! Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Travel Scot World Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hotelbeds UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kuoni Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-03 - Holiday Taxis Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-12 - Vdash Limited ceased 2017-08-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TT Visa Services Limited ceased 2017-08-22
significant influence · notified 2016-04-06
Officers (20)
- Raul Pascual-Luzon Director · appointed 2026
- Alister Clarke Director · appointed 2025
- Abigail Jane Dunning Director · appointed 2022
Show 17 former officers
- Richard Cordeschi Director · appointed 2024 · resigned 2025
- Andres Garcia Tenorio Del Cerro Director · appointed 2019 · resigned 2024
- Simon Jon Nicholson Director · appointed 2019 · resigned 2021
- Richard Stuart Wheatley Director · appointed 2019 · resigned 2025
- Peter Anthony Colin Catterall Director · appointed 2019 · resigned 2019
- Christopher James Good Director · appointed 2017 · resigned 2019
- Hafiz Lalani Director · appointed 2017 · resigned 2019
- Darren James Anniss Director · appointed 2017 · resigned 2019
- William Harrison Waggott Director · appointed 2015 · resigned 2016
- Carlos Munoz-Capllonch Director · appointed 2010 · resigned 2019
- Christopher David Robinson Director · appointed 2008 · resigned 2009
- Andrew Lloyd John Director · appointed 2004 · resigned 2014
- Joan Vila Bosch Director · appointed 2004 · resigned 2016
- Joyce Walter Director · appointed 2004 · resigned 2015
- Paul Anthony Director · appointed 2001 · resigned 2010
- Giuseppina Anthony Secretary · appointed 1994 · resigned 2004
- Theodore Anthony Director · appointed 1994 · resigned 2004
Directors and officers on the Companies House record, current and former.
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