Diversity Travel Limited
Company 05993481 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.
3 directors on the board
- Edward James Shaw Director · appointed 2018
- Christopher David Lewis Airey Director · appointed 2009
- Samantha Whittle Director · appointed 2021
Directors past 6 years
- Edward James Shaw Director · appointed 2018
- Christopher David Lewis Airey Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Edward James Shaw Director · appointed 2018
- Christopher David Lewis Airey Director · appointed 2009
- Samantha Whittle Director · appointed 2021
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
- Home Topco Limited 3 shared directors
- Home Midco Limited 2 shared directors
- Home Bidco Limited 2 shared directors
Connected through a shared director
- City ECO Hotel Limited 1 shared director
- Brantington Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05993481 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2006 |
| Address | LINLEY HOUSE, DICKINSON STREET, MANCHESTER, M1 4LF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Home Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (10)
- Edward Shaw Secretary · appointed 2023
- Samantha Whittle Director · appointed 2021
- Edward James Shaw Director · appointed 2018
- Christopher David Lewis Airey Director · appointed 2009
Show 6 former officers
- Stuart James Booy Director · appointed 2020 · resigned 2025
- Przemyslaw Wojciech Koszka Director · appointed 2017 · resigned 2020
- Stephen Summers Director · appointed 2017 · resigned 2020
- Harish Gordhandas Sodha Secretary · appointed 2006 · resigned 2023
- Matthew Harry Truin Director · appointed 2006 · resigned 2022
- Sarah Burrows Director · appointed 2006 · resigned 2022
Directors and officers on the Companies House record, current and former.
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Related record