Travel Destinations Limited
Company 03241674 Active
Connected board network
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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.
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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.
2 directors on the board
- Sebastian Garcia Ramirez Director · appointed 2021
- Jason Potter Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Sebastian Garcia Ramirez Director · appointed 2021
- Jason Potter Director · appointed 2023
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.
Connected through a shared director
- Motorsport Tickets LTD 1 shared director
- BWR Media Limited 1 shared director
- Book Events Limited 1 shared director
- Autosport Media UK LTD 1 shared director
- Autosport Experiences UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03241674 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/1996 |
| Address | 14 BEDFORD SQUARE, LONDON, WC1B 3JA |
| 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.
- Andrew John Melley ceased 2020-10-22
75-100% shares · notified 2016-08-01
Officers (9)
- Jason Potter Director · appointed 2023
- Sebastian Garcia Ramirez Director · appointed 2021
Show 7 former officers
- Oliver Carsten Ciesla Director · appointed 2021 · resigned 2023
- Timothy Keith Chadwick Director · appointed 2021 · resigned 2023
- Dale Ballentine Director · appointed 2020 · resigned 2021
- Richard James Webb Director · appointed 2002 · resigned 2020
- Mary Elizabeth Melley Secretary · appointed 1997 · resigned 2019
- Louise Bernadette Melley Secretary · appointed 1996 · resigned 1998
- Andrew John Melley Director · appointed 1996 · resigned 2020
Directors and officers on the Companies House record, current and former.
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