Travel Republic LTD
Company 04853546 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gold Medal Travel Group Limited 3 shared directors
- Travelbag Limited 3 shared directors
- Imagine Cruising Limited 3 shared directors
- Dnata Travel Holdings UK Limited 3 shared directors
- Imagine Enterprises Limited 2 shared directors
- Travel 2 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04853546 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2003 |
| Address | LANCASTER HOUSE,, CENTURION WAY, LEYLAND, LANCASHIRE, PR26 6TX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dnata Travel Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100%
Officers (22)
- Lesley Anne Rollo Director · appointed 2024
- Meeta Chhaganlal Bromley Director · appointed 2023
- John Constantine Bevan Director · appointed 2018
Show 19 former officers
- Justin Lee Russell Director · appointed 2021 · resigned 2023
- Ailsa Elizabeth Pollard Director · appointed 2021 · resigned 2024
- Stephen John Allen Director · appointed 2020 · resigned 2021
- Frank Fouad Rejwan Director · appointed 2018 · resigned 2019
- Joshua Wilfrid Gubbay Director · appointed 2018 · resigned 2024
- Andrew James Washington Director · appointed 2017 · resigned 2018
- Mark David Lawton Director · appointed 2017 · resigned 2017
- Neale Ronald Chinery Director · appointed 2014 · resigned 2016
- Adam Matthew Gill Director · appointed 2014 · resigned 2017
- Asif Hamza Parkar Director · appointed 2013 · resigned 2021
- Mohammad Al Hashimi Director · appointed 2012 · resigned 2013
- Iain Charles Richard Andrew Director · appointed 2011 · resigned 2020
- Matthew John David Gill Director · appointed 2011 · resigned 2012
- Ian David Simmonds Secretary · appointed 2011 · resigned 2018
- Kane Bruce Pirie Director · appointed 2006 · resigned 2013
- Stuart Lionel Wright Director · appointed 2005 · resigned 2005
- Peter Stanley Furner Director · appointed 2005 · resigned 2007
- Christopher Paul Waite Director · appointed 2003 · resigned 2012
- Paul Furner Secretary · appointed 2003 · resigned 2014
Directors and officers on the Companies House record, current and former.
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