Sally LTD
Company 05341579 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.
2 directors on the board
- Jayne Claire Mcclure Director · appointed 2021
- Adam Silver Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Jayne Claire Mcclure Director · appointed 2021
- Adam Silver Director · appointed 2026
Left in the last 12 months
- Mark Simon Roome Director · appointed 2026 · resigned 2026
- Timothy John Andrew Buss Director · appointed 2021 · resigned 2026
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 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.
Related organisations
- The Travel Chapter Limited 2 shared directors
- Shamrock Cottages LTD 2 shared directors
- The BIG Domain Limited 2 shared directors
- Cottages in Northumberland Limited 2 shared directors
- Dovey Cottages Limited 2 shared directors
- Bath Holiday Rentals Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05341579 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2005 |
| Address | TRAVEL CHAPTER HOUSE, GAMMATON ROAD, BIDEFORD, EX39 4DF |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (2) 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.
- The Travel Chapter Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-09 - Wallthwaite Limited ceased 2021-06-09
50-75% shares · notified 2016-09-01
Officers (9)
- Adam Silver Director · appointed 2026
- Jayne Claire Mcclure Director · appointed 2021
Show 7 former officers
- Mark Simon Roome Director · appointed 2026 · resigned 2026
- Timothy John Andrew Buss Director · appointed 2021 · resigned 2026
- Wallthwaite Limited Corporate-director · appointed 2014 · resigned 2014
- Philip Peter Wake Director · appointed 2010 · resigned 2014
- Femke Mercer Van Schelven Director · appointed 2010 · resigned 2014
- Robert Lee Fielding Director · appointed 2005 · resigned 2021
- Sally Rachel Fielding Director · appointed 2005 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record