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The large node is Lounge KEY Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Stephen John Pinches 2013-2020 View profile
- David Robert Gooderson 2013-2014 View profile
- Susan Elizabeth Hayward 2020-2023 View profile
- Mark Richard Hampton 2014-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/11/2013
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.
- Priority Travel Group (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-23
Group
- Lounge KEY Limited
is controlled by Priority Travel Group (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-23 · source: Companies House PSC register - Priority Travel Group (Holdings) Limited
is controlled by Collinson International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Collinson International Limited
is controlled by The Collinson Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-02 · source: Companies House PSC register - The Collinson Group Limited
is controlled by Collinson Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 · source: Companies House PSC register - Collinson Group Holdings Limited
is controlled by Parminder Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 · source: Companies House PSC register - Parminder Investments Limited
is controlled by Parminder LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14 · source: Companies House PSC register - Parminder LTD
is controlled by Parminder Singh Multani
Evidence
active 75-100% shares · notified 2020-11-04 · source: Companies House PSC register
Ultimately controlled by Parminder Singh Multani.
63 other companies in this group
- Parminder LTD
- Astrenska Insurance Limited
- Airport Dimensions Partnership Holdings Limited
- Collinson Investments Limited
- Global Insurance Solutions Limited
- Collinson (Central Services) LTD
- Airport Lounge Development Limited
- Parminder Investments Limited
- International Customer Loyalty Programmes (Holdings) Limited
- Priority Collection Limited
- The Collinson Group (Overseas Holdings) Limited
- Priority Travel Group (Holdings) Limited
- Partnership Marketing Network Limited
- Iapa (Holdings) Limited
- Collinson Insurance (Holdings) Limited
- Collinson International Limited
- Rapidinsure Direct Limited
- Valuedynamx Limited
- The Collinson Family Office LLP
- Astrenska Limited
- Preferential Insurance Services Limited
- Crisis24 Global Limited
- Vivid Lime LTD
- Iclp Worldwide LTD
- Collinson Insurance Services Limited
- Collinson Insurance Brokers LTD.
- Collinson Group Holdings Limited
- Lounge Gateway Limited
- International Airline Passengers Association (Group Publications) Limited
- Collinson Ventures Limited
- Optimum Underwriting Limited
- Preferential Direct Limited
- Columbus Direct Limited
- Partnership Marketing Limited
- Global Claims Services Limited
- International Customer Loyalty Programmes Limited
- Chase Response (Management Services) Limited
- The Collinson Group Limited
- Valuedynamx Holdings Limited
- The Collinson Group (IT) Limited
- Partnership Marketing Agency Limited
- Collinson Digital (Holdings) Limited
- Collinson Service Solutions Limited
- ALD OGH UK LTD
- Priority Pass (Holdings) Limited
- Collinson Company Secretarial Services Limited
- Collinson Investments Holdings LLP
- Airport Dimensions Partnership Limited
- Collinson Drum Cussac LTD
- Mediquote 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 for researchers
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
- Christopher Paul Ross Director · appointed 2022
- Christopher James Evans Director · appointed 2021
4.8y median 4.8y
average tenure
5.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Christopher Paul Ross Director · appointed 2022
- Christopher James Evans Director · appointed 2021
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.
Business services 7Professional services 6Other services 5Finance 4Dormant 1Tech and media 1
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08792537
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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