Network
The large node is Kwik Travel LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 24
- Heather Adele Richardson 2018-2025 View profile
- Patrick Hugo Gray 2015-2018 View profile
- Helen Rita Wiseman 2015-2023 View profile
- Ruth Joyce Fitzjohn 2014-2017 View profile
- Olivia Birch 2014-2015 View profile
- Isobel Jane Burbidge 2012-2015 View profile
- Stephen John Ridler 2012-2012 View profile
- Kevin Duckworth 2006-2012 View profile
- William Thomas Cooper 2004-2006 View profile
- Paul Carter 2002-2005 View profile
- Charles Peter Emberson 2000-2002 View profile
- David Mackenzie Kirke-Smith 2000-2002 View profile
- Victoria Ann Walsh 1994-2006 View profile
- Francis Walter Dobby 1994-2000 View profile
- David Scotney 1994-2000 View profile
- James Harry Chrimes 1994-2000 View profile
- John Arnold Walsh 1994-2007 View profile
- Graham Patrick Wilson 1994-2000 View profile
- John Marshall Winn 1994-2000 View profile
- Simon Richard Plunkett 2026-2026 View profile
- Andrew David Seddon 2026-2026 View profile
- Edward Geoffrey Parker 2012-2026 View profile
- Tony Akis Anaxagorou 2006-2012 View profile
- Steven Mark Robbins 1999-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/12/1994
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.
- Central England CO-Operative Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-26 - The Midcounties CO-Operative Limited ceased 2026-01-26
appoints directors, appoints directors (trust), appoints directors (firm) · notified 2018-07-25
Group
- Kwik Travel LTD.
is controlled by Central England CO-Operative Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-26 · source: Companies House PSC register
Ultimately controlled by Central England CO-Operative Limited.
30 other companies in this group
- First Steps Childrens Nursery Limited
- First Steps Children's Nursery (ST Edwards) LTD
- CO-Operative Energy Limited
- Places for Children (PFP) Limited
- Phone CO-OP Numbering Limited
- Tuffin Investments Limited
- Energy Coop Limited
- CO-Operative Holidays Limited
- Buffer Bear Nurseries Limited
- Floridian Homes LTD
- The Midcounties CO-OP Travel LTD
- The CO-Operative Childcare Limited
- Thomas ELY Limited
- CO-OP Travel Direct Limited
- CO-OP Travel Services Limited
- Avoco UK Limited
- CO-OP Energy Limited
- CO-Operative Payroll Giving Limited
- First Steps Childrens Nursery (Rathvilly) Limited
- Flow Energy Limited
- Harry Tuffin Limited
- Ecobilling Limited
- First Steps Children's Nursery (Group) LTD
- Early Birds Nursery School Limited
- CO-OP Travel Limited
- Tavistock House DAY Nursery Limited
- Rusts Limited
- First Steps (Stonehouse Farm) Limited
- Buffer Bear Limited
- Central England CO-Operative 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.
3 directors on the board
- Irene Louise Kirkman Director · appointed 2023
- Vivian Stanley Woodell Director · appointed 2017
- Paul James Mather Director · appointed 2025
Directors past 6 years
- Vivian Stanley Woodell Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Irene Louise Kirkman Director · appointed 2023
- Vivian Stanley Woodell Director · appointed 2017
- Paul James Mather Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Heather Adele Richardson Director · appointed 2018 · 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
- 02997144
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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