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Governance Register

Company

TVL Europe

TVL Europe is an active UK company (number 05448223), incorporated 2005, with 1 current director, Brian Scott Evans. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is TVL Europe. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Christopher Matthew Nester 2015-2018 Director View profile
  2. Mark Howard Maddock 2011-2014 Director View profile
  3. Matthew Crummack 2011-2015 Director View profile
  4. James Edward Donaldson 2008-2015 Director View profile
  5. Martha Roberts Ross 2008-2008 Director View profile
  6. Edmund John Kamm 2007-2011 Director View profile
  7. Ian Mccaig 2007-2010 Director View profile
  8. Iain Dixon Lindsay 2007-2017 Director View profile
  9. Damon Price Tassone 2007-2008 Director View profile
  10. Jeffery Mark Jackson 2005-2007 Director View profile
  11. Michael Sam Gilliland 2005-2007 Director View profile
  12. David A Schwarte 2005-2007 Director View profile
  13. Michelle Anne Peluso 2005-2009 Director View profile
  14. Eric Johannes Speck 2005-2006 Director View profile
  15. Holly Manvell 2016-2017 Secretary View profile
  16. Bhavna Mahadev Lakhani 2012-2016 Secretary View profile
  17. James Francis Brashear 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/05/2005

Ownership

Owned by (1) 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.

Group

  1. TVL Europe is controlled by TVL Travel Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by TVL Travel Limited.

3 other companies 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.

1 directors on the board

8.2y median 8.2y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Finance 2Arts and leisure 1Professional services 1Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05448223
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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