Travelbrands Limited
Company 05265964 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Nigel Raymond Smithson Director · appointed 2005
- Duane Boyd Director · appointed 2005
- Lawrence Fleischman Director · appointed 2005
20.9y median 20.7y
average tenure
21.5y
longest tenure
Directors past 6 years
- Nigel Raymond Smithson Director · appointed 2005
- Duane Boyd Director · appointed 2005
- Lawrence Fleischman Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Duane Boyd Director · appointed 2005
- Lawrence Fleischman Director · appointed 2005
Portfolio (1)
- Nigel Raymond Smithson Director · appointed 2005
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- OLD Lodge Place (Twickenham) Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05265964 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2004 |
| Address | 2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
79110 - Travel agency activities79120 - Tour operator activities
Ownership - persons with significant control (1)
- Dargal Interline Worldwide Company Ulc ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Duane Boyd Director · appointed 2005
- Lawrence Fleischman Director · appointed 2005
- Nigel Raymond Smithson Director · appointed 2005
Show 3 former officers
- Julian Rowen Prins Director · appointed 2005 · resigned 2005
- Darcy Ann Galati Director · appointed 2005 · resigned 2005
- William James Cooper Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record