Travel Editions Group LTD
Company 02926062 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Ian Stuart Finlay Director · appointed 2024
Left in the last 12 months
- Amy Victoria Hope Director · appointed 2024 · 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Cricketer Holidays Limited 1 shared director
- BON Voyage Travel & Tours Limited 1 shared director
- Mccabe Travel Limited 1 shared director
- Travel Editions Purchases Limited 1 shared director
- The Artisan Travel Company Limited 1 shared director
- Activities Abroad Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02926062 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1994 |
| Address | THE CAI BUILDING ROYAL QUAYS BUSINESS CENTRE, COBLE DEAN, NORTH SHIELDS, NE29 6DE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- John Ronald Dryden ceased 2024-11-15
significant influence · notified 2017-01-10 - The Artisan Travel Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-15
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cricketer Holidays Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-14 - Travel Editions Purchases Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-21
Officers (9)
- Ian Stuart Finlay Director · appointed 2024
Show 8 former officers
- Amy Victoria Hope Secretary · appointed 2025 · resigned 2026
- Amy Victoria Hope Director · appointed 2024 · resigned 2026
- Louise Dryden Director · appointed 2019 · resigned 2024
- Arlene Scott Director · appointed 2019 · resigned 2024
- Miranda Jane Chitty Director · appointed 2008 · resigned 2025
- John Ronald Dryden Secretary · appointed 1995 · resigned 2024
- Edward Nicholas Coventry Director · appointed 1994 · resigned 2024
- Ann Denise Coventry Secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record