Company · Surbiton
Travel Class Limited
Travel agency activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Christine Andrea Franks 2025-2025 View profile
- Richard Cecil William Twynam 2024-2025 View profile
- Brendan Derek Lee Jones 2014-2019 View profile
- Neil Kenneth Rust 2014-2023 View profile
- Bryn Glyndwr Robinson 2013-2024 View profile
- Rebecca Louise Osman 2013-2014 View profile
- Martin James Froggatt 2013-2018 View profile
- Clare Teresa Mcilrath 2013-2013 View profile
- Fergus Dick 2013-2013 View profile
- Richard Charles Bainbridge 2012-2013 View profile
- Paul Christopher Hawkes 2009-2012 View profile
- Jayne Burt 2008-2013 View profile
- Darren Mee 2006-2012 View profile
- John Christopher Wimbleton 2006-2012 View profile
- Mathew Roger Prior 2006-2008 View profile
- Nigel John Jenkins 2006-2006 View profile
- Lisa Twyman 2005-2006 View profile
- Ian Stuart Finlay 2003-2012 View profile
- Alan Raymond Outhwaite 1994-2005 View profile
- Janet Northey 2016-2018 View profile
- Joyce Walter 2006-2015 View profile
- Lisa Wright 2005-2009 View profile
- Gillian Alison Outhwaite 1995-2005 View profile
- Lesley Underwood 1994-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Travel agency activities
- Incorporated
- 20/09/1994
- Registered office
- Surbiton
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.
- Experiential Student Travel Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-11 - Travelopia Holdings Limited ceased 2021-01-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Travel Class Limited
is controlled by Experiential Student Travel Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-11 · source: Companies House PSC register - Experiential Student Travel Group Limited
is controlled by Travelopia Adventure Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-06 · source: Companies House PSC register - Travelopia Adventure Limited
is controlled by Travelopia Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-14 · source: Companies House PSC register
Ultimately controlled by Travelopia Group Holdings Limited.
34 other companies in this group
- Headwater Holidays Limited
- Hayes & Jarvis (Travel) Limited
- Gullivers Group Limited
- Sunsail Worldwide Sailing Limited
- Ttss Limited
- Student City Travel Limited
- Travelopia Holdings Limited
- SKI Bound Limited
- Events International (Sports Travel) Limited
- TIM Midco Limited
- Francotel Limited
- Crown Holidays Limited
- Crown Blue Line Limited
- Travelopia Central Operations Limited
- Travelbound European Tours Limited
- Travelopia Contract Services Limited
- Crown Travel Limited
- Platinum Event Travel Limited
- World Challenge Expeditions Limited
- Trek Investco Limited
- Porter and Haylett Limited
- Mariner International Travel (UK) Limited
- Adventure Transport Limited
- Experiential Student Travel Group Limited
- Mariner International (UK) Limited
- CHS Tour Services LTD.
- Travelopia Adventure Limited
- The Moorings Sailing Holidays Limited
- Exodus Travels Limited
- TIM Holdco Limited
- TIM Bidco 1 Limited
- Trek America Travel Limited
- Ttss Transportation Limited
- Travelopia Group Holdings 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.
2 directors on the board
- Hua Hui Chan Director · appointed 2023
- John Andrew Upton Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Hua Hui Chan Director · appointed 2023
- John Andrew Upton Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Christine Andrea Franks Director · appointed 2025 · 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
- 02969802
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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