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Travelopia Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Travelopia Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Mark Peter Thompson 2017-2018 Director View profile
  2. William Harrison Waggott 2016-2018 Director View profile
  3. Andrew Lloyd John 2012-2014 Director View profile
  4. Joyce Walter 2012-2015 Director View profile
  5. Richard Charles Bainbridge 2012-2013 Director View profile
  6. Richard William Mead 2010-2012 Director View profile
  7. Stephen John Brann 2010-2017 Director View profile
  8. John Christopher Wimbleton 2010-2012 Director View profile
  9. Paul Christopher Hawkes 2009-2010 Director View profile
  10. Laura Braithwaite 2009-2010 Director View profile
  11. Ian Stuart Finlay 2009-2010 Director View profile
  12. Darren Mee 2009-2012 Director View profile
  13. Samuel Michael Seward 2006-2010 Director View profile
  14. Joyce Walter 2009-2015 Secretary View profile
  15. Ann Seward 2006-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
13/09/2006

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.

Group

  1. Travelopia Holdings Limited is controlled by TIM Bidco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-15 · source: Companies House PSC register
  2. TIM Bidco 1 Limited is controlled by TIM Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 · source: Companies House PSC register
  3. TIM Holdco Limited is controlled by TIM Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 · source: Companies House PSC register
  4. TIM Midco Limited is controlled by Travelopia Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 · source: Companies House PSC register

Ultimately controlled by Travelopia Group Holdings Limited.

34 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.

5 directors on the board

8.5y median 8.1y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Other services 10Business services 2Professional services 2

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
05934241
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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