Travel Insurance Facilities PLC
Company 03220410 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CSP Holding Limited 2 shared directors
- Arag Legal Expenses Insurance Company Limited 1 shared director
- Boyce Hill Golf and Country Club Limited 1 shared director
- Macintyre Care 1 shared director
- Citybond Holdings Limited 1 shared director
- Crispin Speers & Partners Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03220410 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 04/07/1996 |
| Address | SUITE 12 20 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, ME19 4YU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Csp Holding Ltd
ownership of shares 75-100%
Officers (11)
- Macmillan, Neil Stephen Director · appointed 2022
- Brown, Anthony Director · appointed 2019
- Adams, Sarah Ruth Director · appointed 2017
- Speers, John Crispin Director · appointed 2009
- Smith, Richard Mark Director · appointed 2008
- Hayman, Peter John Secretary · appointed 1996
- Maxey, Ian Graham Former Director · appointed 2020 · resigned 2023
- Rupal, Raj Gopal Former Director · appointed 2010 · resigned 2010
- Rupal, Raj Former Secretary · appointed 2009 · resigned 2022
- Helliwell, Darryl Graeme Former Director · appointed 1996 · resigned 2013
- Hill, Anthony William Vesey Former Secretary · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
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