Travelsmith Cornwall Limited
Company 06008493 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.
1 directors on the board
- Jeffrey Derek Smith Director · appointed 2006
Directors past 6 years
- Jeffrey Derek Smith Director · appointed 2006
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Travelsmith Investments Limited 1 shared director
- Travelsmith Holidays Limited 1 shared director
- Travelsmith Leisure Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06008493 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2006 |
| Address | PORTH VEOR MANOR HOTEL, PORTH WAY, PORTH, CORNWALL, TR7 3LW |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
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.
- Travelsmith Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Travelsmith Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-23 - Matheson Estates (Cornwall) Limited ceased 2017-11-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (3)
- Jeffrey Derek Smith Director · appointed 2006
Show 2 former officers
- Kathryn Ann Smith Secretary · appointed 2006 · resigned 2025
- Reginald Patrick Smith Director · appointed 2006 · resigned 2021
Directors and officers on the Companies House record, current and former.
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