Company
The Travel Network Group Limited
The Travel Network Group Limited is an active UK company (number 07789231), incorporated 2011, with 2 current directors, Vim Vithaldas and Gary Innes Lewis. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Avril Margaret Hurd 2016-2017 View profile
- Si Jake Morris 2016-2019 View profile
- Lisa Kerrie Henning 2016-2019 View profile
- John Hardman 2014-2014 View profile
- Martin Douglas Andrew 2013-2015 View profile
- Mark Henry Storey 2011-2013 View profile
- Stephen Jeffrey Clark 2011-2013 View profile
- Simon James Hargreaves 2011-2016 View profile
- James Nicholas Stones 2011-2013 View profile
- Todd Lee Carpenter 2011-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/09/2011
Ownership
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.
- Ttng Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-16
Group
- The Travel Network Group Limited
is controlled by Ttng Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-16 · source: Companies House PSC register - Ttng Investments Limited
is controlled by Gary Innes Lewis
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gary Innes Lewis.
21 other companies in this group
- TTA Worldchoice Limited
- Tripsmiths Travel Limited
- Travel Tailormade Franchise LTD
- Worldchoice Membership Services LTD
- TTA Management Limited
- Abbotts Travel Limited
- Dynamic Tours Limited
- Mercian Travel Limited
- Worldchoice UK Limited
- Ttafs LTD
- Worldchoice Brunlea Limited
- Ttng Investments Limited
- Ttng Transport Limited
- Independent Travel Experts Limited
- The Global Travel Group Limited
- TTA Trustees (UK) Limited
- Newell's Properties Limited
- TTA Travel
- Newell's Travel Group Limited
- Worldchoice Travel Limited
- Travel Trust Association Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Gary Innes Lewis Director · appointed 2011
- Vim Vithaldas Director · appointed 2016
Directors past 6 years
- Gary Innes Lewis Director · appointed 2011
- Vim Vithaldas Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Gary Innes Lewis Director · appointed 2011
- Vim Vithaldas Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07789231
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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