Company · Manchester
Travel Counsellors Group Limited
Travel agency activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Matthew James Hanson 2022-2024 View profile
- Mr Michael Steven Graham 2022-2022 View profile
- Elizabeth Ann Crosier 2020-2022 View profile
- Simon Andrew Shaw 2015-2019 View profile
- Anna Speakman 2010-2016 View profile
- David Francis Speakman 2005-2014 View profile
- Derek Lorton 2005-2015 View profile
- Paul Speakman 2005-2014 View profile
- Malcolm Peter Hingley 2005-2016 View profile
- Laura Helen Anderton 2014-2019 View profile
- Maureen Speakman 2005-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Travel agency activities
- Incorporated
- 07/07/2005
- Registered office
- Manchester
Ownership
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
Group
- Travel Counsellors Group Limited
is controlled by Cannes Bidco LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2018-05-31 · source: Companies House PSC register - Cannes Bidco LTD
is controlled by Cannes Midco II LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-09 · source: Companies House PSC register - Cannes Midco II LTD
is controlled by Cannes Midco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-09 · source: Companies House PSC register - Cannes Midco LTD
is controlled by Cannes Topco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-09 · source: Companies House PSC register - Cannes Topco LTD
is controlled by Vitruvian Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-31 · source: Companies House PSC register - Vitruvian Partners LLP
is controlled by Michael Adam Risman
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael Adam Risman.
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- 07639465
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- Inspired Gaming Group Limited
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- Canopy Holdco Limited
- 115CR (150) Limited
- Gamestec Leisure Limited
- Revolution Entertainment Systems Holdings Limited
- Vitruvian Partners LLP
- Energy Services Topco Limited
- 12211477
- Refer2US UK Limited
- Pharmaservice Limited
- Dmwsl 631 Limited
- Littlenlarge.COM Limited
- Sciensus2 Limited
- Vitruvian Managers Limited
- Canopy Bidco Limited
- Etihad Topco Limited
- Medicines Intelligence Limited
- Twinkle LTD
- Thomas Midco Limited
- Bucharest Bidco Limited
- Revelstoke Topco Limited
- Inspired Gaming (International) Limited
- VIP IV Feeder LP
- Sciensus Pharma Services Limited
- 09292082
- 09911975
- Vitruvian General Partner LLP
- Sykes Cottages EBT Limited
- Bell-Fruit Group Limited
- Featherstone Midco Limited
- VIP III Feeder LP
- Opus Topco Limited
- Inspired Gaming (Holdings) Limited
- Vitruvian Scotcar II Limited Partnership
- Cannes Midco II LTD
- Inspired Entertainment (Financing) PLC
- 04266368
- Bright Heroes Midco Limited
- Self Catering Travel LTD
- Bucharest Topco Limited
- Hospital AT Home Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05502127
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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