Company
Triangle Travel Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 3
- Michael James King 2013–2019 View profile
- Patricia Anne Todd 2001–2011 View profile
- Ian Fraser Todd 2001–2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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
- 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
- Christopher James Affleck Penney Director · appointed 2020
- Robert Jamie Kenton Director · appointed 2001
- Emma Louise Randall Director · appointed 2001
- Hilary Reed Director · appointed 2001
Directors past 6 years
- Robert Jamie Kenton Director · appointed 2001
- Emma Louise Randall Director · appointed 2001
- Hilary Reed Director · appointed 2001
First-time vs portfolio directors
First-time (2)
- Emma Louise Randall Director · appointed 2001
- Hilary Reed Director · appointed 2001
Portfolio (2)
- Christopher James Affleck Penney Director · appointed 2020
- Robert Jamie Kenton Director · appointed 2001
Also govern a charity
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.
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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