Priority Travel Group (Holdings) Limited
Company 06309844 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.
2 directors on the board
- Todd Ritchie Handcock Director · appointed 2022
- Christopher James Evans Director · appointed 2021
4.8y median 4.8y
average tenure
5.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Todd Ritchie Handcock Director · appointed 2022
- Christopher James Evans Director · appointed 2021
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.
Business services 6Professional services 5Finance 4Other services 4Dormant 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.
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
- Collinson International Limited 2 shared directors
Connected through a shared director
- International Airline Passengers Association (Group Publications) Limited 1 shared director
- International Customer Loyalty Programmes Limited 1 shared director
- Priority Pass Limited 1 shared director
- Collinson (Central Services) LTD 1 shared director
- Partnership Marketing Agency Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06309844 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2007 |
| Address | 3 MORE LONDON RIVERSIDE, 5TH FLOOR, LONDON, SE1 2AQ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Collinson International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Priority Pass (Holdings) Limited
75-100% shares, 75-100% shares (firm) · notified 2016-04-06 - Iapa (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lounge Gateway Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-23 - Lounge KEY Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-23 - Priority Pass Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-24 - International Airline Passengers Association (Group Publications) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01 - Airport Lounge Development Limited ceased 2018-05-02
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Officers (7)
- Collinson Company Secretarial Services Limited Corporate-secretary · appointed 2024
- Todd Ritchie Handcock Director · appointed 2022
- Christopher James Evans Director · appointed 2021
Show 4 former officers
- Susan Elizabeth Hayward Secretary · appointed 2020 · resigned 2023
- Mark Richard Hampton Secretary · appointed 2014 · resigned 2022
- Stephen John Pinches Director · appointed 2007 · resigned 2020
- David Robert Gooderson Secretary · appointed 2007 · resigned 2014
Directors and officers on the Companies House record, current and former.
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