Network
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Who leads it
Previous officers 30
- Daniel Kendall Powell 2023-2024 View profile
- Jonathan Pickles 2023-2024 View profile
- Georgina Louise Biggs 2019-2020 View profile
- Helen Elizabeth Baldwin 2017-2024 View profile
- Sean Paul Banks 2017-2018 View profile
- Gavin Lloyd Richards 2017-2025 View profile
- Richard Lee Baker 2017-2025 View profile
- Robert Huw Morgan 2015-2021 View profile
- George Mortali 2014-2018 View profile
- Michael Russell 2014-2016 View profile
- Donna Beeson-Etty 2011-2014 View profile
- Kevin John Gordon 2011-2014 View profile
- Andrew Kimberlee 2011-2011 View profile
- Darren Hart 2011-2013 View profile
- Howard Michael Charles Frost 2007-2010 View profile
- Humphrey Sheil 2007-2011 View profile
- Ceri Marc Jones 2006-2007 View profile
- Andrew James Owen Jones 2006-2007 View profile
- Stephane Durand 2005-2007 View profile
- Paul Maarten Van De Wal 2005-2007 View profile
- Arnaud Debuchy 2004-2005 View profile
- Andrew Owen Jones 2004-2005 View profile
- Edward John Whiting 2003-2007 View profile
- Richard Peter Turner 2001-2012 View profile
- Christopher Stafford Chiles 2001-2008 View profile
- Daman Raj Singh 1999-2008 View profile
- Dominic Garth Twitchin 1995-2008 View profile
- Elizabeth Kinsey 2013-2014 View profile
- Darren Hart 2011-2013 View profile
- Matthew Christian Wakerley 2007-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/08/1995
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.
- Inspiretec Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Inspiretec LTD
is controlled by Inspiretec Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Inspiretec Group Limited
is controlled by Simon Lloyd Powell
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2025-11-01 · source: Companies House PSC register
Ultimately controlled by Simon Lloyd Powell.
22 other companies in this group
- ART of Travel Enterprises LTD
- Travel.CO.UK Group Limited
- 06462188
- Inspire Green LTD
- Fluid IT Services Limited
- Stack 33 LTD
- Systemsx LTD
- ART of Travel Group LTD
- Eysys Limited
- 11262056
- Inspire Growth Wales LLP
- Schoop LTD
- Hambly Court Management LTD
- Vision Court Holdings Limited
- ART Travel Group Limited
- 08149041
- Sequence Limited
- Inspiretec Group Limited
- Powell Investment Properties LTD
- Abacus House Management (Cardiff) LTD
- Powell Property Developments Limited
- 14826435
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
- Jaime Sastre Moragues Director · appointed 2025
- Simon Lloyd Powell Director · appointed 1995
Directors past 6 years
- Simon Lloyd Powell Director · appointed 1995
First-time vs portfolio directors
Portfolio (2)
- Jaime Sastre Moragues Director · appointed 2025
- Simon Lloyd Powell Director · appointed 1995
Left in the last 12 months
- Gavin Lloyd Richards Director · appointed 2017 · resigned 2025
- Richard Lee Baker Director · appointed 2017 · 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
- 03090173
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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