TVL Europe
Company 05448223 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Leisure Cars International Limited 1 shared director
- Last Minute Network Limited 1 shared director
- Laser Holdings Limited 1 shared director
- Conferma Limited 1 shared director
- TVL Travel Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05448223 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 10/05/2005 |
| Address | 3RD FLOOR, 1, CHURCH ROAD, RICHMOND, SURREY, TW9 2QE |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Tvl Travel Limited
ownership of shares 25-50% voting rights 25-50% - Lastminute.Com Llc
ownership of shares 25-50% voting rights 25-50%
Officers (18)
- Brian Scott Evans Director · appointed 2018
Show 17 former officers
- Holly Manvell Secretary · appointed 2016 · resigned 2017
- Christopher Matthew Nester Director · appointed 2015 · resigned 2018
- Bhavna Mahadev Lakhani Secretary · appointed 2012 · resigned 2016
- Mark Howard Maddock Director · appointed 2011 · resigned 2014
- Matthew Crummack Director · appointed 2011 · resigned 2015
- James Edward Donaldson Director · appointed 2008 · resigned 2015
- Martha Roberts Ross Director · appointed 2008 · resigned 2008
- Edmund John Kamm Director · appointed 2007 · resigned 2011
- Ian Mccaig Director · appointed 2007 · resigned 2010
- Iain Dixon Lindsay Director · appointed 2007 · resigned 2017
- Damon Price Tassone Director · appointed 2007 · resigned 2008
- Jeffery Mark Jackson Director · appointed 2005 · resigned 2007
- Michael Sam Gilliland Director · appointed 2005 · resigned 2007
- David A Schwarte Director · appointed 2005 · resigned 2007
- Michelle Anne Peluso Director · appointed 2005 · resigned 2009
- Eric Johannes Speck Director · appointed 2005 · resigned 2006
- James Francis Brashear Secretary · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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