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Company

The Travel Division LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The Travel Division LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Tracy Maria D'Cruz 2017-2020 Director View profile
  2. William Andrew Christie 2015-2017 Director View profile
  3. Andre Fearon 2015-2015 Director View profile
  4. Christopher Denis Stephen Leach 2015-2016 Director View profile
  5. Katie Eve Richardson 2014-2016 Director View profile
  6. Ruan Patrick Courtney 2014-2015 Director View profile
  7. Stewart Pitt 2013-2014 Director View profile
  8. Justin Christopher Bowman 2013-2014 Director View profile
  9. Christine Jennifer Leach 2013-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/09/2013

Ownership

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.

Group

  1. The Travel Division LTD is controlled by The Travel Division Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 · source: Companies House PSC register
  2. The Travel Division Group LTD is controlled by Mountfitchet Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11 · source: Companies House PSC register
  3. Mountfitchet Limited is controlled by Airlift Acquisition Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-02 · source: Companies House PSC register
  4. Airlift Acquisition Bidco Limited is controlled by Airlift Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-18 · source: Companies House PSC register
  5. Airlift Midco 2 Limited is controlled by Airlift Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-17 · source: Companies House PSC register
  6. Airlift Midco Limited is controlled by Mountfitchet Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-17 · source: Companies House PSC register
  7. Mountfitchet Group Limited is controlled by Christopher Denis Stephen Leach
    Evidence
    active significant influence · notified 2022-09-23 · source: Companies House PSC register

Ultimately controlled by Christopher Denis Stephen Leach.

26 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.

4 directors on the board

7y median 5.6y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Finance 6Transport 5

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08697954
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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