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Travel Republic LTD

Travel Republic LTD is an active UK company (number 04853546), incorporated 2003, with 3 current directors including Lesley Anne Rollo and Meeta Chhaganlal Bromley. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Travel Republic LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Justin Lee Russell 2021-2023 Director View profile
  2. Ailsa Elizabeth Pollard 2021-2024 Director View profile
  3. Stephen John Allen 2020-2021 Director View profile
  4. Frank Fouad Rejwan 2018-2019 Director View profile
  5. Joshua Wilfrid Gubbay 2018-2024 Director View profile
  6. Andrew James Washington 2017-2018 Director View profile
  7. Mark David Lawton 2017-2017 Director View profile
  8. Neale Ronald Chinery 2014-2016 Director View profile
  9. Adam Matthew Gill 2014-2017 Director View profile
  10. Asif Hamza Parkar 2013-2021 Director View profile
  11. Mohammad Al Hashimi 2012-2013 Director View profile
  12. Iain Charles Richard Andrew 2011-2020 Director View profile
  13. Matthew John David Gill 2011-2012 Director View profile
  14. Kane Bruce Pirie 2006-2013 Director View profile
  15. Stuart Lionel Wright 2005-2005 Director View profile
  16. Peter Stanley Furner 2005-2007 Director View profile
  17. Christopher Paul Waite 2003-2012 Director View profile
  18. Ian David Simmonds 2011-2018 Secretary View profile
  19. Paul Furner 2003-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/08/2003

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. Travel Republic LTD is controlled by Dnata Travel Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Dnata Travel Holdings UK Limited.

13 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.

3 directors on the board

4.6y median 3.5y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 13Professional services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04853546
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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