T M Travel Limited
Company 05028805 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.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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- Wellglade Limited 4 shared directors
- Kleanline Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05028805 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2004 |
| Address | C/O WELLGLADE LIMITED, MANSFIELD ROAD, HEANOR, DERBYSHIRE, DE75 7BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Brian Robert King British
significant influence or control - Mr Richard Ian Morgan British
significant influence or control - Mr Graham Sutton British
significant influence or control
Officers (11)
- Lashford, Philip Timothy Director · appointed 2025
- Beaney, Andrew John Director · appointed 2023
- Morgan, Tom Richard Director · appointed 2023
- Morgan, Richard Ian Director · appointed 2010
- Sutton, Graham Secretary · appointed 2010
- Sutton, Graham Director · appointed 2010
- King, Brian Robert Director · appointed 2010
- Bickerton, John Simon Former Director · appointed 2023 · resigned 2024
- Hopkinson, Paul Former Director · appointed 2006 · resigned 2010
- Watts, Catherine Marie Former Secretary · appointed 2004 · resigned 2010
- Watts, Timothy John Former Director · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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