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Company

Clapham Travel Management Limited

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

Network

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

Who leads it

Previous officers 6

  1. Peter Robert Frederick Kite 2010-2013 Director View profile
  2. John William Rogers 2010-2015 Director View profile
  3. Alexandra Christofides 2002-2009 Director View profile
  4. Matthew Lionel Levin 2002-2011 Director View profile
  5. Helen Sofianos 2002-2009 Director View profile
  6. Mark Sacho 2002-2010 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/03/2002

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. Clapham Travel Management Limited is controlled by Wings Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-01 · source: Companies House PSC register
  2. Wings Holdings Limited is controlled by Caspean Investments LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-02 · source: Companies House PSC register
  3. Caspean Investments LTD is controlled by Philippe Ogier
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-31, ceased 2017-06-08 · source: Companies House PSC register

Ultimately controlled by Philippe Ogier.

2 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

19.5y median 19.5y
average tenure
24.3y
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 4Finance 2Professional 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.

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
04398749
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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