United Travel Holdings Limited
Company 03258752 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
- 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.
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
- United Travel Group Limited 2 shared directors
- Take ME Darlington LTD 2 shared directors
- HC Vehicles LTD 2 shared directors
- SG&T Limited 2 shared directors
- Hart Cars LTD 2 shared directors
- Victoria Gosden Travel LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03258752 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/1996 |
| Address | SUITE C LOUGHBOROUGH TECHNOLOGY CENTRE, EPINAL WAY, LOUGHBOROUGH, LE11 3GE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bounds Taxis (MK) Limited
75-100% shares, 75-100% voting · notified 2018-02-22 - United Travel Group Limited ceased 2022-06-14
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-07
Officers (9)
- David John Hunter Director · appointed 2022
- John Alan Gardner Director · appointed 2022
Show 7 former officers
- Christopher Neil Bailey Director · appointed 2020 · resigned 2022
- Stuart Peter Russell Director · appointed 2020 · resigned 2022
- Mark Eastment Secretary · appointed 2002 · resigned 2013
- Robert Roden Director · appointed 1997 · resigned 2000
- David Deans Director · appointed 1997 · resigned 2000
- David Geoffrey Wright Director · appointed 1996 · resigned 2021
- Geoffrey Wright Secretary · appointed 1996 · resigned 2002
Directors and officers on the Companies House record, current and former.
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