Travel Counsellors Group Limited
Company 05502127 Active
Connected board network
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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.
4 directors on the board
- Ivan Victor Bumstead Director · appointed 2024
- Stephen Byrne Director · appointed 2005
- Karen Morris Director · appointed 2005
- Kirsten Hughes Director · appointed 2005
Directors past 6 years
- Stephen Byrne Director · appointed 2005
- Karen Morris Director · appointed 2005
- Kirsten Hughes Director · appointed 2005
First-time vs portfolio directors
Portfolio (4)
- Ivan Victor Bumstead Director · appointed 2024
- Stephen Byrne Director · appointed 2005
- Karen Morris Director · appointed 2005
- Kirsten Hughes Director · appointed 2005
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 Counsellors Limited 4 shared directors
- Travel Counsellors Overseas Limited 4 shared directors
- Holidaysplease Limited 2 shared directors
- Elite Retreats Limited 2 shared directors
- Cannes Bidco LTD 2 shared directors
- Holidaysplease Group LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 05502127 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2005 |
| Address | VENUS NO 1 OLD PARK LANE, TRAFFORD CITY, MANCHESTER, M41 7HA |
| 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.
- Cannes Bidco LTD
75-100% shares, 75-100% voting · notified 2018-05-31 - TC Bidco Limited ceased 2018-05-31
75-100% shares · notified 2016-07-20
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Travel Counsellors Limited
75-100% shares · notified 2016-07-31 - Travel Counsellors Overseas Limited
75-100% shares · notified 2016-07-31
Officers (15)
- Ivan Victor Bumstead Director · appointed 2024
- Stephen Byrne Director · appointed 2005
- Karen Morris Director · appointed 2005
- Kirsten Hughes Director · appointed 2005
Show 11 former officers
- Matthew James Hanson Director · appointed 2022 · resigned 2024
- Mr Michael Steven Graham Director · appointed 2022 · resigned 2022
- Elizabeth Ann Crosier Director · appointed 2020 · resigned 2022
- Simon Andrew Shaw Director · appointed 2015 · resigned 2019
- Laura Helen Anderton Secretary · appointed 2014 · resigned 2019
- Anna Speakman Director · appointed 2010 · resigned 2016
- David Francis Speakman Director · appointed 2005 · resigned 2014
- Derek Lorton Director · appointed 2005 · resigned 2015
- Paul Speakman Director · appointed 2005 · resigned 2014
- Malcolm Peter Hingley Director · appointed 2005 · resigned 2016
- Maureen Speakman Secretary · appointed 2005 · resigned 2014
Directors and officers on the Companies House record, current and former.
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