Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Diversity Travel Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 6

  1. Stuart James Booy 2020-2025 Director View profile
  2. Przemyslaw Wojciech Koszka 2017-2020 Director View profile
  3. Stephen Summers 2017-2020 Director View profile
  4. Matthew Harry Truin 2006-2022 Director View profile
  5. Sarah Burrows 2006-2022 Director View profile
  6. Harish Gordhandas Sodha 2006-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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

Public contracts won

1 contract · £153,277 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Travel Management Services Buyer: BIRKBECK COLLEGE £153,277 2025-11-28 CPV 63516000 Source: Contracts Finder

    Travel Management Services including Air, Hotel, Rail

About

Incorporated
09/11/2006

Ownership

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.

Group

  1. Diversity Travel Limited is controlled by Home Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-06 · source: Companies House PSC register
  2. Home Bidco Limited is controlled by Home Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-21 · source: Companies House PSC register
  3. Home Midco Limited is controlled by Home Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-21 · source: Companies House PSC register
  4. Home Topco Limited is controlled by Primary Capital V (Nominees) Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2023-06-19 · source: Companies House PSC register
  5. Primary Capital V (Nominees) Limited is controlled by Simon Charles Lloyd
    Evidence
    ceased significant influence · notified 2019-07-03, ceased 2020-07-01 · source: Companies House PSC register

Ultimately controlled by Simon Charles Lloyd.

13 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.

3 directors on the board

10y median 8.2y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 7Business services 1Hospitality 1

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
05993481
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data