Travelopia Holdings Limited
Company 05934241 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.
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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.
5 directors on the board
- Christine Andrea Franks Director · appointed 2017
- Matthew Alexander Hill Director · appointed 2019
- Andrew John Duncan Director · appointed 2018
- Dominic Antonio Binefa Director · appointed 2015
- Michael Edward Blakemore Director · appointed 2019
8.5y median 8.1y
average tenure
10.6y
longest tenure
Directors past 6 years
- Christine Andrea Franks Director · appointed 2017
- Matthew Alexander Hill Director · appointed 2019
- Andrew John Duncan Director · appointed 2018
- Dominic Antonio Binefa Director · appointed 2015
- Michael Edward Blakemore Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Michael Edward Blakemore Director · appointed 2019
Portfolio (4)
- Christine Andrea Franks Director · appointed 2017
- Matthew Alexander Hill Director · appointed 2019
- Andrew John Duncan Director · appointed 2018
- Dominic Antonio Binefa Director · appointed 2015
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.
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
- TIM Holdco Limited 4 shared directors
- TIM Bidco 1 Limited 2 shared directors
- Travelopia Central Operations Limited 2 shared directors
- Experiential Student Travel Group Limited 2 shared directors
Connected through a shared director
- Travelopia Adventure Limited 1 shared director
- Travelopia Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05934241 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2006 |
| Address | PLATINUM HOUSE, ST. MARKS HILL, SURBITON, KT6 4BH |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
79110 - Travel agency activities
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.
- TIM Bidco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-15 - TUI Travel Holdings Limited ceased 2017-06-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Travelopia Contract Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crown Travel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Trek Investco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mariner International (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-13 - Crown Blue Line Limited
75-100% shares, 75-100% voting · notified 2016-09-29 - Travelopia Central Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-14 - Gullivers Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-13 - Headwater Holidays Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-15 - Travelmood Limited ceased 2020-11-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Travel Class Limited ceased 2021-01-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ttss Limited ceased 2021-01-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Travelopia Adventure Limited ceased 2021-01-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sportsworld Group Limited ceased 2018-12-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hayes & Jarvis (Travel) Limited ceased 2020-11-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Specialist Holidays (Travel) Limited ceased 2020-11-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - World Challenge Expeditions Limited ceased 2021-01-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gullivers Sports Travel Limited ceased 2021-01-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SKI Bound Limited ceased 2021-01-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-13 - Fanatics Sports & Party Tours UK Limited ceased 2019-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-13 - Events International Limited ceased 2021-01-11
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-14
Officers (21)
- Matthew Alexander Hill Director · appointed 2019
- Michael Edward Blakemore Director · appointed 2019
- Andrew John Duncan Director · appointed 2018
- Christine Andrea Franks Director · appointed 2017
- Janet Northey Secretary · appointed 2016
- Dominic Antonio Binefa Director · appointed 2015
Show 15 former officers
- Mark Peter Thompson Director · appointed 2017 · resigned 2018
- William Harrison Waggott Director · appointed 2016 · resigned 2018
- Andrew Lloyd John Director · appointed 2012 · resigned 2014
- Joyce Walter Director · appointed 2012 · resigned 2015
- Richard Charles Bainbridge Director · appointed 2012 · resigned 2013
- Richard William Mead Director · appointed 2010 · resigned 2012
- Stephen John Brann Director · appointed 2010 · resigned 2017
- John Christopher Wimbleton Director · appointed 2010 · resigned 2012
- Paul Christopher Hawkes Director · appointed 2009 · resigned 2010
- Laura Braithwaite Director · appointed 2009 · resigned 2010
- Ian Stuart Finlay Director · appointed 2009 · resigned 2010
- Darren Mee Director · appointed 2009 · resigned 2012
- Joyce Walter Secretary · appointed 2009 · resigned 2015
- Samuel Michael Seward Director · appointed 2006 · resigned 2010
- Ann Seward Secretary · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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