Clarity Travel Limited
Company 07413801 Active
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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.
- The Portman Travel Group Limited 7 shared directors
- Elegant Resorts Limited 6 shared directors
- Destination Sport Limited 6 shared directors
- Portman Group Holdings Limited 3 shared directors
- IF Only Holidays Limited 3 shared directors
- Portman Travel Solutions Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07413801 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2010 |
| Address | 4TH FLOOR, BROADHURST HOUSE, 56 OXFORD STREET, MANCHESTER, M1 6EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Portman Travel Group Limited
ownership of shares 75-100% - Dr Nasser Aqeel Al Tayyar ceased 2018 Saudi Arabian
ownership of shares 25-50%
Officers (24)
- Ian James Somerset Director · appointed 2026
- Alwaleed Alnasser Director · appointed 2024
- Muzzammil Ahussain Director · appointed 2024
- Khalid, Muhammad, Mr. Director · appointed 2024
- Redmond Gavin Mcginty Walsh Director · appointed 2016
- Abdullah Al Dawood Director · appointed 2015
- Mark Christopher Nevin Director · appointed 2014
- Mark Nevin Secretary · appointed 2014
Show 16 former officers
- Mohammed, Ali Altagani Ahmed, Dr Director · appointed 2014 · resigned 2015
- AL Tayyar, Nasser Aqeel, Dr Director · appointed 2014 · resigned 2015
- Yousif Musa Yousif Director · appointed 2014 · resigned 2021
- Joanna Rubinstein Wild Director · appointed 2013 · resigned 2014
- Nigel John Arthur Director · appointed 2013 · resigned 2014
- Paul Andrew Hemingway Director · appointed 2013 · resigned 2014
- David Michael Taylor Director · appointed 2013 · resigned 2013
- Thomas Cook Group Management Services Limited Corporate-director · appointed 2012 · resigned 2014
- Philip John Aird Mash Director · appointed 2011 · resigned 2013
- Ian Simon Ailles Director · appointed 2011 · resigned 2013
- Shirley Bradley Secretary · appointed 2011 · resigned 2014
- Michelle Louise Macmahon Director · appointed 2011 · resigned 2013
- Caroline Jane Sellers Secretary · appointed 2011 · resigned 2011
- Michael David Greenacre Director · appointed 2010 · resigned 2011
- Neil Braithwaite Director · appointed 2010 · resigned 2011
- Stephen Parry Secretary · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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