Travel Assist Services Limited
Company 07403274 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.
3 directors on the board
- Jeremy Garth Hodgkinson Director · appointed 2023
- David Smith Director · appointed 2023
- Graham Jones Director · appointed 2020
4.1y median 3.2y
average tenure
6y
longest tenure
Directors past 6 years
- Graham Jones Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- David Smith Director · appointed 2023
Portfolio (2)
- Jeremy Garth Hodgkinson Director · appointed 2023
- Graham Jones Director · appointed 2020
Also govern a charity
- Jeremy Garth Hodgkinson National Association for Voluntary and Community Action, Voluntary Sector North West, Blackburn Community Foundation, Darwen Community Foundation, Blackburn With Darwen Healthy Living, Lancashire Association of Councils for Voluntary Service
- Graham Jones ACT (Action for the Community and Town) AT the Cheethams Limited, Blackburn & District Supported Housing Limited
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.
Health and social care 3Other services 2Tech and media 2Business services 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.
Connected through a shared director
- National Association for Voluntary and Community Action 1 shared director
- Blackburn & District Supported Housing Limited 1 shared director
- Voluntary Sector North West 1 shared director
- Selnet LTD 1 shared director
- Blackburn With Darwen Healthy Living 1 shared director
- Care Network (Blackburn With Darwen) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07403274 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/10/2010 |
| Address | UNIT 1, SOUGH ROAD, DARWEN, BB3 2HA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (2) 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.
- Graham Jones
appoints directors · notified 2023-05-18 - confirmed: also a director of this company - James Coulthard ceased 2023-05-18
appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Travelassist Limited
75-100% shares, 75-100% voting · notified 2025-06-05
Officers (19)
- Jeremy Garth Hodgkinson Director · appointed 2023
- David Smith Director · appointed 2023
- Graham Jones Director · appointed 2020
Show 16 former officers
- Vanessa Jane Mcfarlane Director · appointed 2020 · resigned 2023
- Hassan Ahmed Maqsood Director · appointed 2020 · resigned 2023
- Alan Lord Director · appointed 2020 · resigned 2022
- Gillian Lindsay Shields Director · appointed 2020 · resigned 2023
- Andrew Gilchrist Mcfarlane Director · appointed 2017 · resigned 2023
- Mark David Johnson Director · appointed 2017 · resigned 2020
- Andrew John Holden Director · appointed 2017 · resigned 2020
- Wilfred Haynes Helliwell Director · appointed 2017 · resigned 2022
- Victoria Watson Harris Director · appointed 2017 · resigned 2020
- John Paul Mantle Director · appointed 2017 · resigned 2023
- David Moore Director · appointed 2017 · resigned 2023
- Graham Paul Duval Director · appointed 2017 · resigned 2020
- Rhiannon Faye Jones Director · appointed 2017 · resigned 2023
- Bernard Spencer Director · appointed 2012 · resigned 2018
- James Coulthard Director · appointed 2010 · resigned 2025
- Jane Dadswell Director · appointed 2010 · resigned 2025
Directors and officers on the Companies House record, current and former.
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