Ttss Limited
Company 06695822 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SKI Bound Limited 2 shared directors
- Travelbound European Tours Limited 2 shared directors
- Travel Class Limited 2 shared directors
- Francotel Limited 2 shared directors
- CHS Tour Services LTD. 2 shared directors
- Ttss Transportation Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06695822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2008 |
| Address | PLATINUM HOUSE, ST. MARKS HILL, SURBITON, KT6 4BH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Experiential Student Travel Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Travelopia Holdings Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- John Andrew Upton Director · appointed 2025
- Hua Hui Chan Director · appointed 2022
Show 26 former officers
- Christine Andrea Franks Director · appointed 2025 · resigned 2025
- Richard Cecil William Twynam Director · appointed 2024 · resigned 2025
- Bryn Glyndwr Robinson Director · appointed 2020 · resigned 2024
- Adam Willis George Poulter Director · appointed 2020 · resigned 2020
- David Morris Director · appointed 2019 · resigned 2020
- Stephen Matthew Ludnow Director · appointed 2018 · resigned 2022
- Janet Northey Secretary · appointed 2016 · resigned 2019
- Chad Clinton Lion-Cachet Director · appointed 2014 · resigned 2016
- Richard William Isaacs Director · appointed 2014 · resigned 2019
- Samuel Michael Seward Director · appointed 2013 · resigned 2018
- Rebecca Louise Osman Director · appointed 2013 · resigned 2014
- Martin James Froggatt Director · appointed 2013 · resigned 2019
- Clare Teresa Mcilrath Director · appointed 2013 · resigned 2013
- Fergus Dick Director · appointed 2013 · resigned 2013
- Richard Charles Bainbridge Director · appointed 2012 · resigned 2013
- Sarah Anne Noonan Director · appointed 2011 · resigned 2012
- Ian Roy Barton Director · appointed 2009 · resigned 2013
- Laura Braithwaite Director · appointed 2009 · resigned 2011
- Paul Christopher Hawkes Director · appointed 2008 · resigned 2012
- Ian Stuart Finlay Director · appointed 2008 · resigned 2012
- Darren Mee Director · appointed 2008 · resigned 2012
- Joyce Walter Secretary · appointed 2008 · resigned 2015
- John Christopher Wimbleton Director · appointed 2008 · resigned 2012
- Rosemary Diane Doran Director · appointed 2008 · resigned 2008
- Edwin Charles Doran Director · appointed 2008 · resigned 2009
- Richard Alistair Baxter Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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