Network
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Who leads it
Previous officers 23
- Christine Andrea Franks 2025-2025 View profile
- Richard Cecil William Twynam 2024-2025 View profile
- Bryn Glyndwr Robinson 2017-2024 View profile
- Neil Kenneth Rust 2017-2023 View profile
- Stephen John Brann 2015-2017 View profile
- Paul Williams 2009-2011 View profile
- Karen Mary Watson 2007-2009 View profile
- Charlotte Lucy Haines 2006-2007 View profile
- Ian Stuart Finlay 2006-2012 View profile
- Darren Mee 2006-2013 View profile
- Lorna Jayne Vincent 2004-2006 View profile
- Mathew Roger Prior 2002-2008 View profile
- Richard William Daniel 2001-2004 View profile
- Joyce Walter 2001-2015 View profile
- Stuart Mcleod 2000-2002 View profile
- David Howell 1998-2001 View profile
- Dermot Blastland 1997-2007 View profile
- Lance Stuart Moir 1997-1998 View profile
- John Bowden 1997-1997 View profile
- First Choice Holidays & Flights Limited 1997-2017 View profile
- Marianne Bole 1995-1997 View profile
- Rebecca Jean Godwin Starling 1996-2001 View profile
- Conrad Reginald Percival Strube 1995-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/07/1995
Ownership
Owned by (1) 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.
- SKI Bound Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Francotel Limited
is controlled by SKI Bound Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - SKI Bound 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
- Travel Class Limited
- Student City Travel Limited
- Travelopia Holdings Limited
- SKI Bound Limited
- Events International (Sports Travel) Limited
- TIM Midco 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
- 03078874
- Status
- Active - Proposal to Strike off
- 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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