The Travel Division LTD
Company 08697954 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Natasha Lamb-Guhren Director · appointed 2022
- Lancaster, Justin James, Mr. Director · appointed 2020
- Ben Stevenson Director · appointed 2021
- Thomas James Bray Director · appointed 2014
Directors past 6 years
- Lancaster, Justin James, Mr. Director · appointed 2020
- Thomas James Bray Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Thomas James Bray Director · appointed 2014
Portfolio (3)
- Natasha Lamb-Guhren Director · appointed 2022
- Lancaster, Justin James, Mr. Director · appointed 2020
- Ben Stevenson Director · appointed 2021
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Related organisations
- The Travel Division Group LTD 3 shared directors
- AIR Charter Service Limited 2 shared directors
Connected through a shared director
- Voluxis Limited 1 shared director
- AIR Charter Service Group Limited 1 shared director
- AIR Courier Service LTD 1 shared director
- Voluxis Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08697954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2013 |
| Address | MILLBANK HOUSE 171-185, EWELL ROAD, SURBITON, SURREY, KT6 6AP |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (2) 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.
- The Travel Division Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 - Mountfitchet Group Limited ceased 2022-07-01
75-100% shares · notified 2016-04-06
Officers (14)
- Natasha Lamb-Guhren Director · appointed 2022
- Ben Stevenson Director · appointed 2021
- Lancaster, Justin James, Mr. Director · appointed 2020
- Omar Saeed Secretary · appointed 2017
- Thomas James Bray Director · appointed 2014
Show 9 former officers
- Tracy Maria D'Cruz Director · appointed 2017 · resigned 2020
- William Andrew Christie Director · appointed 2015 · resigned 2017
- Andre Fearon Director · appointed 2015 · resigned 2015
- Christopher Denis Stephen Leach Director · appointed 2015 · resigned 2016
- Katie Eve Richardson Director · appointed 2014 · resigned 2016
- Ruan Patrick Courtney Director · appointed 2014 · resigned 2015
- Stewart Pitt Director · appointed 2013 · resigned 2014
- Christine Jennifer Leach Secretary · appointed 2013 · resigned 2017
- Justin Christopher Bowman Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record