Company · Loughborough
United Travel Holdings Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Christopher Neil Bailey 2020-2022 View profile
- Stuart Peter Russell 2020-2022 View profile
- Robert Roden 1997-2000 View profile
- David Deans 1997-2000 View profile
- David Geoffrey Wright 1996-2021 View profile
- Mark Eastment 2002-2013 View profile
- Geoffrey Wright 1996-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 03/10/1996
- Registered office
- Loughborough
- Previous names
- Command Software Services Limited (until 06/12/2019)
Ownership
Owned by (4) 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.
- David Geoffrey Wright ceased 2022-06-14
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Take ME Holdings LTD
75-100% shares · notified 2022-06-14 - Russell O'Grady Investments LTD ceased 2022-06-14
25-50% shares, 25-50% voting, appoints directors · notified 2020-12-18 - Mountstewart TAX Consultants Limited ceased 2022-06-14
25-50% shares, 25-50% voting, appoints directors · notified 2020-12-18
Group
- United Travel Holdings Limited
is controlled by David Geoffrey Wright
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2022-06-14 · source: Companies House PSC register
Ultimately controlled by David Geoffrey Wright.
5 other companies in this group
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
- David John Hunter Director · appointed 2022
- John Alan Gardner Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- David John Hunter Director · appointed 2022
- John Alan Gardner Director · appointed 2022
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
- 03258752
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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