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Governance Register

Company

Triangle Travel Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 3

  1. Michael James King 2013–2019 Director View profile
  2. Patricia Anne Todd 2001–2011 Director View profile
  3. Ian Fraser Todd 2001–2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/03/2001

Ownership

Owned by (3) 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.

  • Robert Jamie Kenton
    significant influence, significant influence (firm) · notified 2024-04-04
  • Robert Jamie Kenton ceased 2020-11-23
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Hilary Reed ceased 2020-11-23
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. Triangle Travel Limited is controlled by Robert Jamie Kenton
    Evidence
    active significant influence, significant influence (firm) · notified 2024-04-04 · source: Companies House PSC register

Ultimately controlled by Robert Jamie Kenton.

1 other company 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 for researchers

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.

4 directors on the board

20.4y median 25.4y
average tenure
25.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Other services 22Hospitality 10Business services 4Construction 4Dormant 3Finance 3Education 2Manufacturing 2

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04173623
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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