Travelsmith Investments Limited
Company 03595394 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.
3 directors on the board
- Tracy Nicola Kirton Director · appointed 2021
- Stuart Alexander Kesson-Smith Director · appointed 2021
- Jeffrey Derek Smith Director · appointed 1998
Directors past 6 years
- Jeffrey Derek Smith Director · appointed 1998
First-time vs portfolio directors
Portfolio (3)
- Tracy Nicola Kirton Director · appointed 2021
- Stuart Alexander Kesson-Smith Director · appointed 2021
- Jeffrey Derek Smith Director · appointed 1998
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
- Travelsmith Holidays Limited 3 shared directors
Connected through a shared director
- Travelsmith Cornwall Limited 1 shared director
- Travelsmith Leisure Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03595394 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/1998 |
| Address | PORTH VEOR MANOR HOTEL, PORTH WAY, PORTH, CORNWALL, TR7 3LW |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Travelsmith Holidays Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Travelsmith Cornwall Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01722666
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Tracy Nicola Kirton Director · appointed 2021
- Stuart Alexander Kesson-Smith Director · appointed 2021
- Jeffrey Derek Smith Director · appointed 1998
Show 5 former officers
- David John Porter Director · appointed 2001 · resigned 2002
- Reginald Patrick Smith Director · appointed 1998 · resigned 2021
- Arthur James Nicholls Director · appointed 1998 · resigned 2002
- David Bertram Tucker Director · appointed 1998 · resigned 2014
- Kathryn Ann Smith Secretary · appointed 1998 · resigned 2025
Directors and officers on the Companies House record, current and former.
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