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Company

Ttss Transportation Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 24

  1. Christine Andrea Franks 2025-2025 Director View profile
  2. Richard Cecil William Twynam 2024-2025 Director View profile
  3. Bryn Glyndwr Robinson 2020-2024 Director View profile
  4. Adam Willis George Poulter 2020-2020 Director View profile
  5. David Morris 2019-2020 Director View profile
  6. Stephen Matthew Ludnow 2018-2022 Director View profile
  7. Chad Clinton Lion-Cachet 2014-2016 Director View profile
  8. Richard William Isaacs 2014-2019 Director View profile
  9. Samuel Michael Seward 2013-2018 Director View profile
  10. Rebecca Louise Osman 2013-2014 Director View profile
  11. Martin James Froggatt 2013-2019 Director View profile
  12. Fergus Dick 2013-2013 Director View profile
  13. Richard Charles Bainbridge 2012-2013 Director View profile
  14. Sarah Anne Noonan 2011-2012 Director View profile
  15. Ian Roy Barton 2009-2013 Director View profile
  16. Laura Braithwaite 2009-2011 Director View profile
  17. Paul Christopher Hawkes 2008-2012 Director View profile
  18. Ian Stuart Finlay 2008-2012 Director View profile
  19. Darren Mee 2008-2012 Director View profile
  20. John Christopher Wimbleton 2008-2012 Director View profile
  21. Edwin Charles Doran 2000-2009 Director View profile
  22. Janet Northey 2016-2019 Secretary View profile
  23. Joyce Walter 2008-2015 Secretary View profile
  24. Rosemary Diane Doran 2000-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/08/2000

Ownership

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.

  • Ttss Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Ttss Transportation Limited is controlled by Ttss Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Ttss Limited is controlled by Experiential Student Travel Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-11 · source: Companies House PSC register
  3. Experiential Student Travel Group Limited is controlled by Travelopia Adventure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-06 · source: Companies House PSC register
  4. Travelopia Adventure Limited is controlled by Travelopia Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-14 · source: Companies House PSC register

Ultimately controlled by Travelopia Group Holdings Limited.

34 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

2.4y median 2.4y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

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.

Other services 7Business services 6Arts and leisure 1Education 1

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
04053188
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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