Matalan Travel Limited
Company 04137221 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- HPO1 Nominees Limited 5 shared directors
- Matalan Limited 5 shared directors
- Matalan Retail LTD. 5 shared directors
- Matalan Holding Company Limited 5 shared directors
- Matalan Investments Limited 5 shared directors
- Matalan Finance PLC 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04137221 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2001 |
| Address | MATALAN HEAD OFFICE PERIMETER ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, L33 7SZ |
| Accounts next due | 26/11/2026 |
| Accounts last made up | 22/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Matalan Limited
ownership of shares 75-100%
Officers (28)
- Hans Henrik Nordvall Director · appointed 2026
- Keith William Down Director · appointed 2024
- David Robert Williams Director · appointed 2024
- Jeremy Pee Director · appointed 2023
- Karl-Heinz Holland Director · appointed 2023
- William George Lodder Secretary · appointed 2013
Show 22 former officers
- Joanne Louise Whitfield Director · appointed 2023 · resigned 2024
- Paul David Copley Director · appointed 2022 · resigned 2024
- Donald William Christopher Mallon Director · appointed 2022 · resigned 2023
- James Raymond Brown Director · appointed 2020 · resigned 2022
- Gregory Vincent Pateras Director · appointed 2017 · resigned 2020
- Arnu Kumar Misra Director · appointed 2014 · resigned 2015
- John Jason Hargreaves Director · appointed 2014 · resigned 2020
- Stephen Mark Hill Director · appointed 2013 · resigned 2024
- Darren Anthony Blackhurst Director · appointed 2011 · resigned 2013
- Danielle Hazel Davies Director · appointed 2010 · resigned 2010
- John Nicholas Mills Director · appointed 2010 · resigned 2020
- Alistair Kenneth Mcgeorge Director · appointed 2007 · resigned 2010
- Paul John Thomas Gilbert Secretary · appointed 2007 · resigned 2013
- Toby Benjamin Broadhurst Secretary · appointed 2006 · resigned 2007
- Simon Nicholas Waite Secretary · appointed 2005 · resigned 2006
- John King Director · appointed 2003 · resigned 2006
- Philip Dutton Secretary · appointed 2002 · resigned 2007
- Paul Mason Director · appointed 2002 · resigned 2003
- John Graham Berry Secretary · appointed 2001 · resigned 2005
- Ian Ashley Smith Secretary · appointed 2001 · resigned 2002
- John Hargreaves Director · appointed 2001 · resigned 2007
- Angus Monro Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record