Essential Travel Limited
Company 04331342 Active
Connected board network
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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.
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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.
1 directors on the board
- Matthew Geoffrey Pack Director · appointed 2014
Directors past 6 years
- Matthew Geoffrey Pack Director · appointed 2014
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Park AT the Airport Limited 1 shared director
- Holiday Extras Limited 1 shared director
- Holiday Extras Shortbreaks Limited 1 shared director
- Future Generation Services LTD. 1 shared director
- Airparks Services Limited 1 shared director
- The Chauntry Corporation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04331342 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2001 |
| Address | ROYAL OAK BUILDING, NEWINGREEN, HYTHE, KENT, CT21 4JA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Think W3 LTD
75-100% shares · notified 2019-07-26
Officers (18)
- Matthew Geoffrey Pack Director · appointed 2014
Show 17 former officers
- Catherine Mary Beare Director · appointed 2014 · resigned 2017
- Matthew Neil Paxton Director · appointed 2014 · resigned 2021
- Howard Dove Director · appointed 2014 · resigned 2024
- Stephen David Lawrence Director · appointed 2014 · resigned 2015
- Michael Gerard Daly Secretary · appointed 2014 · resigned 2016
- Nicholas David Goold Director · appointed 2011 · resigned 2014
- Shirley Bradley Director · appointed 2011 · resigned 2011
- Julia Louise Seary Director · appointed 2011 · resigned 2011
- David Michael William Hallisey Director · appointed 2010 · resigned 2011
- Thomas Cook Group Management Services Limited Corporate-director · appointed 2010 · resigned 2014
- Shirley Bradley Secretary · appointed 2010 · resigned 2014
- Jeremy Booth Secretary · appointed 2005 · resigned 2008
- Phillip Royston Jordan Director · appointed 2005 · resigned 2010
- Richard Laurie Hannan Director · appointed 2005 · resigned 2010
- Simon Purnell Director · appointed 2005 · resigned 2005
- Terina Bensusan Secretary · appointed 2001 · resigned 2005
- Stuart Francisco Javier Bensusan Director · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
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