Clapham Travel Management Limited
Company 04398749 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Grosvenor Travel Management LTD 2 shared directors
- Wings Travel Management Limited 2 shared directors
- Gillingham Contract Management LTD 1 shared director
- Caspean Investments LTD 1 shared director
- Wings Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04398749 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2002 |
| Address | SOUTH WING, 2ND FLOOR, 160 FALCON ROAD, CLAPHAM JUNCTION, LONDON, SW11 2LN |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Wings Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Business Travel Group Inc ceased 2018
ownership of shares 25-50% voting rights 25-50% - Wings(R) Corporate Travel (Pty) Ltd ceased 2018
ownership of shares 50-75% voting rights 50-75%
Officers (8)
- Paul East Director · appointed 2011
- Antonios Sofianos Director · appointed 2002
Show 6 former officers
- Peter Robert Frederick Kite Director · appointed 2010 · resigned 2013
- John William Rogers Director · appointed 2010 · resigned 2015
- Alexandra Christofides Director · appointed 2002 · resigned 2009
- Matthew Lionel Levin Director · appointed 2002 · resigned 2011
- Helen Sofianos Director · appointed 2002 · resigned 2009
- Mark Sacho Director · appointed 2002 · resigned 2010
Directors and officers on the Companies House record, current and former.
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