Mytrip BY Passenger Limited
Company 03109276 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Benjamin John Dixon Whitaker Director · appointed 2026
- Brian Kenneth Zanghi Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Benjamin John Dixon Whitaker Director · appointed 2026
- Brian Kenneth Zanghi Director · appointed 2026
Left in the last 12 months
- Andrew Timothy Brown Director · appointed 2017 · resigned 2026
- Thomas Leo Quay Director · appointed 2017 · resigned 2026
- James Carney Director · appointed 2023 · resigned 2026
- Paul Cartwright Director · appointed 2021 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Masabi Group Limited 2 shared directors
- Masabi Limited 2 shared directors
- WE ARE Base LTD 2 shared directors
- Passenger Technology Group Limited 2 shared directors
Connected through a shared director
- Masabi US LTD 1 shared director
- Kerbo Charge LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03109276 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/1995 |
| Address | THE ECHO BUILDING C / O THIS WORKSPACE, 18 ALBERT ROAD, BOURNEMOUTH, BH1 1BZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Passenger Technology Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (12)
- Benjamin John Dixon Whitaker Director · appointed 2026
- Brian Kenneth Zanghi Director · appointed 2026
Show 10 former officers
- James Carney Director · appointed 2023 · resigned 2026
- David Iain Hulbert Director · appointed 2021 · resigned 2022
- Paul Cartwright Director · appointed 2021 · resigned 2026
- Matthew David Morgan Director · appointed 2021 · resigned 2022
- Andrew Timothy Brown Director · appointed 2017 · resigned 2026
- Thomas Leo Quay Director · appointed 2017 · resigned 2026
- Lee Martin Davies Director · appointed 2002 · resigned 2017
- Keith Edward Rutter Secretary · appointed 1999 · resigned 2017
- Suzanne Eames Director · appointed 1995 · resigned 2016
- Hillary John Spicer Secretary · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record