Company · Bolton
UK Travel LTD
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Nicholas Francis John Cooling 2005-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 25/06/2003
- Registered office
- Bolton
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.
- Andrew Staley
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- UK Travel LTD
is controlled by Andrew Staley
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew Staley.
19 other companies in this group
- U F C Fund Management PLC
- Moorstone Wealth Limited
- Marlborough Partnership Limited
- MFM Unit Trust Managers Limited
- Marlborough Fund Managers LTD.
- Marlborough Nominee Limited
- Marlborough Unit Trust Managers Limited
- Investment Fund Services Limited
- Marlborough Investment Management Limited
- Marlborough Asset Managers Limited
- Marlborough Group Holdings Limited
- Ifsl Platform Services Limited
- Ifsl Professional Services Limited
- 05634290
- Novia Global Limited
- Ifsl Platform Service Providers LTD
- Marlborough Investment Management(UK)Limited
- Novia Global Holdings Limited
- Novia Global Services Limited
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.
Financials
- Net assets
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04809936
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data