Mortons Travel Limited
Company 07922241 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.
1 directors on the board
- Fakhar Ahmed Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Rothbury Motors Limited 1 shared director
- Rambler Coaches Limited 1 shared director
- Hayat & CO Investments Limited 1 shared director
- Rambler Group Holdings Limited 1 shared director
- Priory Motor Coaches Limited 1 shared director
- Landbay Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07922241 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2012 |
| Address | MORTONS TRAVEL UNIT 11 BERRY COURT BUSINESS PARK, BRAMLEY ROAD, TADLEY, HAMPSHIRE, RG26 5AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Adrian Lee Morton ceased 2018-04-16
significant influence, significant influence (firm) · notified 2016-04-06 - Joanne Helen Morton ceased 2018-04-16
25-50% shares · notified 2017-04-01 - Mortons Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-03 - Lucketts Holdings Limited ceased 2024-09-03
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-16
Officers (17)
- Fakhar Ahmed Director · appointed 2024
Show 16 former officers
- Neil Rowland Miles Director · appointed 2023 · resigned 2024
- Alexandra Naomi Jensen Director · appointed 2023 · resigned 2024
- Neil Tom Mcewan Director · appointed 2023 · resigned 2024
- Christopher James Hardy Director · appointed 2022 · resigned 2024
- Simon Callander Secretary · appointed 2022 · resigned 2024
- Thomas Findlay Stables Director · appointed 2020 · resigned 2023
- Paul Richard Barlow Director · appointed 2020 · resigned 2020
- Jennifer Myram Secretary · appointed 2020 · resigned 2022
- Arthur Murray Carter Director · appointed 2019 · resigned 2023
- Sally Jane Tamsin Wassall Director · appointed 2019 · resigned 2020
- Anthony James William Lawman Director · appointed 2018 · resigned 2022
- Mark Richard Jordan Director · appointed 2018 · resigned 2021
- Paul Jonathan Barringer Director · appointed 2018 · resigned 2019
- David Michael Allen Director · appointed 2018 · resigned 2018
- Adrian Lee Morton Director · appointed 2012 · resigned 2018
- John Simpson Secretary · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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