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Company

Matalan Travel Limited

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

Network

The large node is Matalan Travel Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Joanne Louise Whitfield 2023-2024 Director View profile
  2. Paul David Copley 2022-2024 Director View profile
  3. Donald William Christopher Mallon 2022-2023 Director View profile
  4. James Raymond Brown 2020-2022 Director View profile
  5. Gregory Vincent Pateras 2017-2020 Director View profile
  6. Arnu Kumar Misra 2014-2015 Director View profile
  7. John Jason Hargreaves 2014-2020 Director View profile
  8. Stephen Mark Hill 2013-2024 Director View profile
  9. Darren Anthony Blackhurst 2011-2013 Director View profile
  10. Danielle Hazel Davies 2010-2010 Director View profile
  11. John Nicholas Mills 2010-2020 Director View profile
  12. Alistair Kenneth Mcgeorge 2007-2010 Director View profile
  13. John King 2003-2006 Director View profile
  14. Paul Mason 2002-2003 Director View profile
  15. John Hargreaves 2001-2007 Director View profile
  16. Angus Monro 2001-2001 Director View profile
  17. Paul John Thomas Gilbert 2007-2013 Secretary View profile
  18. Toby Benjamin Broadhurst 2006-2007 Secretary View profile
  19. Simon Nicholas Waite 2005-2006 Secretary View profile
  20. Philip Dutton 2002-2007 Secretary View profile
  21. John Graham Berry 2001-2005 Secretary View profile
  22. Ian Ashley Smith 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/01/2001

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.

Group

  1. Matalan Travel Limited is controlled by Matalan Limited
    Evidence
    active 75-100% shares · notified 2016-04-14 · source: Companies House PSC register
  2. Matalan Limited is controlled by Matalan Finance PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Matalan Finance PLC is controlled by Maryland Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-26 · source: Companies House PSC register
  4. Maryland Bidco Limited is controlled by Invesco Asset Management Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2024-10-04, ceased 2025-02-14 · source: Companies House PSC register
  5. Invesco Asset Management Limited is controlled by Invesco UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Invesco UK Limited.

28 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.

5 directors on the board

2.1y median 2.4y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
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.

Finance 30Retail and trade 14Business services 1Professional services 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
04137221
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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