Travel Class Limited
Company 02969802 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SKI Bound Limited 2 shared directors
- Travelbound European Tours Limited 2 shared directors
- Francotel Limited 2 shared directors
- CHS Tour Services LTD. 2 shared directors
- Ttss Transportation Limited 2 shared directors
- Ttss Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02969802 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/1994 |
| Address | PLATINUM HOUSE, ST. MARKS HILL, SURBITON, KT6 4BH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Experiential Student Travel Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Travelopia Holdings Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- John Andrew Upton Director · appointed 2025
- Hua Hui Chan Director · appointed 2023
Show 24 former officers
- Christine Andrea Franks Director · appointed 2025 · resigned 2025
- Richard Cecil William Twynam Director · appointed 2024 · resigned 2025
- Janet Northey Secretary · appointed 2016 · resigned 2018
- Brendan Derek Lee Jones Director · appointed 2014 · resigned 2019
- Neil Kenneth Rust Director · appointed 2014 · resigned 2023
- Bryn Glyndwr Robinson Director · appointed 2013 · resigned 2024
- Rebecca Louise Osman Director · appointed 2013 · resigned 2014
- Martin James Froggatt Director · appointed 2013 · resigned 2018
- Clare Teresa Mcilrath Director · appointed 2013 · resigned 2013
- Fergus Dick Director · appointed 2013 · resigned 2013
- Richard Charles Bainbridge Director · appointed 2012 · resigned 2013
- Paul Christopher Hawkes Director · appointed 2009 · resigned 2012
- Jayne Burt Director · appointed 2008 · resigned 2013
- Darren Mee Director · appointed 2006 · resigned 2012
- John Christopher Wimbleton Director · appointed 2006 · resigned 2012
- Mathew Roger Prior Director · appointed 2006 · resigned 2008
- Nigel John Jenkins Director · appointed 2006 · resigned 2006
- Joyce Walter Secretary · appointed 2006 · resigned 2015
- Lisa Twyman Director · appointed 2005 · resigned 2006
- Lisa Wright Secretary · appointed 2005 · resigned 2009
- Ian Stuart Finlay Director · appointed 2003 · resigned 2012
- Gillian Alison Outhwaite Secretary · appointed 1995 · resigned 2005
- Alan Raymond Outhwaite Director · appointed 1994 · resigned 2005
- Lesley Underwood Secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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