TVL Travel Limited
Company 06140927 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
- Brian Scott Evans Director · appointed 2018
Directors past 6 years
- Brian Scott Evans Director · appointed 2018
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
- Leisure Cars International Limited 1 shared director
- Last Minute Network Limited 1 shared director
- Laser Holdings Limited 1 shared director
- TVL Europe 1 shared director
- Conferma Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06140927 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2007 |
| Address | 3RD FLOOR, 1, CHURCH ROAD, RICHMOND, SURREY, TW9 2QE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lastminute.Com Llc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TVL Europe
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (14)
- Brian Scott Evans Director · appointed 2018
Show 13 former officers
- Holly Manvell Secretary · appointed 2016 · resigned 2017
- Christopher Matthew Nester Director · appointed 2015 · resigned 2018
- Bhavna Mahadev Lakhani Secretary · appointed 2012 · resigned 2016
- Matthew Crummack Director · appointed 2011 · resigned 2015
- Mark Howard Maddock Director · appointed 2010 · resigned 2014
- James Edward Donaldson Director · appointed 2008 · resigned 2015
- Martha Roberts Ross Director · appointed 2008 · resigned 2008
- Edmund John Kamm Director · appointed 2007 · resigned 2011
- Ian Mccaig Director · appointed 2007 · resigned 2010
- Jacqueline Samuels Secretary · appointed 2007 · resigned 2007
- Iain Dixon Lindsay Director · appointed 2007 · resigned 2017
- Damon Price Tassone Director · appointed 2007 · resigned 2008
- City LAW Services Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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