Travel Trade Consultancy Limited
Company 05393017 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
- Martin Edward Alcock Director · appointed 2012
- Simon James Brodie Director · appointed 2017
- Nathalie Sonia Perez Director · appointed 2012
Directors past 6 years
- Martin Edward Alcock Director · appointed 2012
- Simon James Brodie Director · appointed 2017
- Nathalie Sonia Perez Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Martin Edward Alcock Director · appointed 2012
- Simon James Brodie Director · appointed 2017
- Nathalie Sonia Perez Director · appointed 2012
Also govern a charity
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.
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.
Related organisations
- Travel Trade Holdings Limited 3 shared directors
- The Travel Vault Limited 2 shared directors
Connected through a shared director
- Katherine LOW Settlement Limited 1 shared director
- Stonecot Trustees Limited 1 shared director
- TTC Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05393017 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2005 |
| Address | WORK.LIFE, 4 CROWN PLACE, LONDON, EC2A 4BT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Martin Edward Alcock ceased 2023-02-01
25-50% shares, 25-50% voting · notified 2017-06-12 - Matthew George Purser ceased 2023-02-01
25-50% shares, 25-50% voting · notified 2017-06-12 - Nathalie Sonia Perez ceased 2023-02-01
25-50% shares · notified 2017-06-12 - confirmed: also a director of this company - Anna Valerie Purser ceased 2023-02-01
25-50% shares · notified 2017-06-12 - Travel Trade Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-01
Officers (9)
- Simon James Brodie Director · appointed 2017
- Martin Edward Alcock Director · appointed 2012
- Nathalie Sonia Perez Director · appointed 2012
Show 6 former officers
- Adam Glenn Pennyfather Director · appointed 2017 · resigned 2023
- Nathalie Sonia Perez Director · appointed 2012 · resigned 2012
- Anna Valerie Purser Director · appointed 2009 · resigned 2023
- Doreen Purser Secretary · appointed 2007 · resigned 2012
- Matthew George Purser Director · appointed 2005 · resigned 2023
- Carroll Michelle Connolly Secretary · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record