Western and Oriental Travel Limited
Company 07558669 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- International Travel Connections Limited 4 shared directors
- ITC Travel Group Limited 4 shared directors
- Bliss Topco Limited 4 shared directors
- Bliss Bidco Limited 4 shared directors
- Bliss Newco Limited 4 shared directors
- Horse Racing Abroad Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07558669 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2011 |
| Address | BRIDGETOWN HOUSE, LOWER BRIDGE STREET, CHESTER, CH1 1RU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Itc Luxury Travel Group Limited
ownership of shares 75-100% - Northedge Capital Ii Gp Llp
ownership of shares 50-75% - Northedge Capital Llp
ownership of shares 50-75% - Mrs Jennifer Isobel Atkinson ceased 2019 British
ownership of shares 25-50% - Bliss Bidco Limited ceased 2021
ownership of shares 75-100% - Bliss Topco Limited ceased 2021
ownership of shares 75-100%
Officers (17)
- Paul David Smith Director · appointed 2024
- Phillip John Aird-Mash Director · appointed 2020
- Lisa Kathleen Smith Director · appointed 2020
- Judith Ellis Hinkson Director · appointed 2016
Show 13 former officers
- Mal Barritt Director · appointed 2017 · resigned 2019
- Emma Victoria Pickering Director · appointed 2016 · resigned 2024
- Sarah Louise Roberts Director · appointed 2016 · resigned 2021
- Karl Lloyd Director · appointed 2015 · resigned 2016
- Karl Lloyd Secretary · appointed 2015 · resigned 2016
- Stephanie Murray Director · appointed 2015 · resigned 2015
- Paul Richard Martin Pindar Director · appointed 2015 · resigned 2016
- Sharon Jean Pindar Director · appointed 2015 · resigned 2016
- Jennifer Isabel Atkinson Director · appointed 2015 · resigned 2019
- Stephanie Murray Secretary · appointed 2015 · resigned 2015
- Mary Fiona Kumar Director · appointed 2011 · resigned 2015
- Kerry Golds Director · appointed 2011 · resigned 2012
- Rajinder Kumar Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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