Company
ITC Travel Group Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is ITC Travel Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Daniel Luke Acarnley 2018-2023 View profile
- Mal Barritt 2017-2019 View profile
- Emma Victoria Pickering 2016-2024 View profile
- Sarah Louise Roberts 2016-2021 View profile
- Karl Lloyd 2014-2016 View profile
- Jennifer Isabel Atkinson 2014-2019 View profile
- Paul Richard Martin Pindar 2014-2016 View profile
- Sharon Jean Pindar 2014-2016 View profile
- Karl Lloyd 2014-2016 View profile
- Sharon Jean Bowen 2014-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/09/2013
Group
No further corporate or individual controller is recorded above ITC Travel Group Limited on the PSC register - it appears to be the top of its group.
3 other companies in this group
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.
6 directors on the board
- Phillip John Aird-Mash Director · appointed 2020
- Paul David Smith Director · appointed 2024
- Alexis Eve Sharples Director · appointed 2021
- Matthew James Rushbrooke Director · appointed 2021
- Lisa Kathleen Smith Director · appointed 2020
- Judith Ellis Hinkson Director · appointed 2016
Directors past 6 years
- Phillip John Aird-Mash Director · appointed 2020
- Lisa Kathleen Smith Director · appointed 2020
- Judith Ellis Hinkson Director · appointed 2016
First-time vs portfolio directors
Portfolio (6)
- Phillip John Aird-Mash Director · appointed 2020
- Paul David Smith Director · appointed 2024
- Alexis Eve Sharples Director · appointed 2021
- Matthew James Rushbrooke Director · appointed 2021
- Lisa Kathleen Smith Director · appointed 2020
- Judith Ellis Hinkson Director · appointed 2016
Also govern a charity
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
- 08687765
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data