Company
Travel Master (MCR) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Aaron David Kelly 2024-2025 View profile
- Joanne Elizabeth Swindells 2019-2022 View profile
- Hilary Ann Palmer 2019-2019 View profile
- Daniel Graham 2019-2019 View profile
- David Julian Richmond 2019-2019 View profile
- Harry Clavane 2019-2019 View profile
- Zakir Hushen Master 2004-2019 View profile
- Joanne Swindells 2022-2024 View profile
- Yvonne Jackson 2019-2020 View profile
- Tahera Master 2004-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/11/2004
Ownership
Owned by (3) 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.
- Zakir Hushen Master ceased 2019-01-31
25-50% shares · notified 2016-04-06 - HCA (Manchester) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-08 - Shiny SKY Limited ceased 2019-08-08
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31
Group
- Travel Master (MCR) Limited
is controlled by Zakir Hushen Master
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-01-31 · source: Companies House PSC register
Ultimately controlled by Zakir Hushen Master.
1 other company 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
- Kieran Brian Swindells Director · appointed 2019
- Thomas Findlay Stables Director · appointed 2024
- Lynette Gillian Krige Director · appointed 2025
Directors past 6 years
- Kieran Brian Swindells Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Kieran Brian Swindells Director · appointed 2019
- Thomas Findlay Stables Director · appointed 2024
- Lynette Gillian Krige Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05292353
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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