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Company

TTA Trustees (UK) Limited

TTA Trustees (UK) Limited is an active UK company (number 04302758), incorporated 2001, with 2 current directors, Vim Vithaldas and Gary Innes Lewis. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 6

  1. Avril Margaret Hurd 2016-2017 Director View profile
  2. Simon James Hargreaves 2008-2016 Director View profile
  3. Stephen Jeffrey Clark 2001-2016 Director View profile
  4. Nicola Anne Spoor 2001-2015 Director View profile
  5. Todd Lee Carpenter 2001-2013 Director View profile
  6. Sudheer Kumar Sharma 2001-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/10/2001

Ownership

Owned by (2) 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. TTA Trustees (UK) Limited is controlled by TTA Management Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-16 · source: Companies House PSC register
  2. TTA Management Limited is controlled by The Travel Network Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. The Travel Network Group Limited is controlled by Ttng Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-16 · source: Companies House PSC register
  4. Ttng Investments Limited is controlled by Gary Innes Lewis
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Gary Innes Lewis.

21 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

10.3y median 10.3y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 35Finance 8Other services 8Professional services 3Property 2Transport 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.

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
04302758
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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