UK Travel LTD
Company 04809936 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
- Andrew Staley Director · appointed 2005
Directors past 6 years
- Andrew Staley Director · appointed 2005
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
- Marlborough Investment Management Limited 1 shared director
- U F C Fund Management PLC 1 shared director
- Marlborough Unit Trust Managers Limited 1 shared director
- Investment Fund Services Limited 1 shared director
- Novia Global Limited 1 shared director
- Marlborough Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04809936 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2003 |
| Address | MARLBOROUGH HOUSE, 59, CHORLEY NEW ROAD, BOLTON, BL1 4QP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Andrew Staley
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
Officers (3)
- Andrew Staley Director · appointed 2005
- Andrew Staley Secretary · appointed 2005
Show 1 former officer
- Nicholas Francis John Cooling Director · appointed 2005 · resigned 2023
Directors and officers on the Companies House record, current and former.
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