CO-OP Travel Services Limited

Company 08903986 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.6y median 5.8y

average tenure

11.4y

longest tenure

directors past 6 years

0 vs 7 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 27Professional services 25Education 24Business services 19Tech and media 19Utilities 10Dormant 7Transport 7

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.

Related organisations

CO-Operative Energy Limited 7 shared directors
Flow Energy Limited 7 shared directors
CO-Operative Payroll Giving Limited 7 shared directors
CO-Operative Holidays Limited 7 shared directors
Volt Energy Supply Limited 3 shared directors
Thomas ELY Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08903986
Status	Active
Type	Private Limited Company
Incorporated	20/02/2014
Address	CO-OPERATIVE HOUSE GALLOWS HILL, WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DA
Accounts next due	26/10/2026
Accounts last made up	25/01/2025

Industry (SIC)

51101 - Scheduled passenger air transport51102 - Non-scheduled passenger air transport79110 - Travel agency activities79120 - Tour operator activities

Ownership - persons with significant control (2)

Central England Co-Operative Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
The Midcounties Co-Operative Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (41)

Adderley, Ian Mark Secretary · appointed 2026
Woodall, Janson Stuart Director · appointed 2024
Kirkman, Irene Louise Director · appointed 2020
Mather, Paul James Director · appointed 2020
Connor, Bernadette Director · appointed 2020
Woodell, Vivian Stanley Director · appointed 2015
Boyle, Eleanor Frances Director · appointed 2015
Wiseman, Helen Rita Director · appointed 2015
Plunkett, Simon Richard Former Secretary · appointed 2026 · resigned 2026
Seddon, Andrew David Former Secretary · appointed 2026 · resigned 2026
Dunne, Callum Michael Former Director · appointed 2024 · resigned 2026
Davis, Amanda Jane Former Director · appointed 2023 · resigned 2026
Hawksworth, Stephen Charles Former Director · appointed 2022 · resigned 2026
Griffiths, Harvey Spencer Former Director · appointed 2022 · resigned 2026
Milton, Nicholas Former Director · appointed 2021 · resigned 2026
Godfrey, Evelyne Former Director · appointed 2021 · resigned 2024
Birch, Olivia Former Director · appointed 2020 · resigned 2023
Green, Victoria Former Director · appointed 2019 · resigned 2025
Willis, Wendy Former Director · appointed 2019 · resigned 2022
Rainford, Barbara Ann Former Director · appointed 2019 · resigned 2026
Ravenscroft, Fiona Anne Former Director · appointed 2019 · resigned 2026
Petersen, Kathryn Elizabeth Former Director · appointed 2018 · resigned 2021
Richardson, Heather Adele Former Director · appointed 2017 · resigned 2026
Cook, Martin Former Director · appointed 2017 · resigned 2020
Hayes, Gary William Former Director · appointed 2017 · resigned 2020
Booker, Leon Clive Former Director · appointed 2016 · resigned 2022
Allsopp, Stephen Raymond Former Director · appointed 2015 · resigned 2021
Burbidge, Isobel Jane Former Director · appointed 2015 · resigned 2016
Feeney, Judith Former Director · appointed 2015 · resigned 2020
Lane, Matthew David Nigel Former Director · appointed 2015 · resigned 2024
Fitzjohn, Ruth Joyce Former Director · appointed 2015 · resigned 2017
Gray, Patrick Hugo Former Director · appointed 2015 · resigned 2020
Jarvis, Margaret Former Director · appointed 2015 · resigned 2016
Nunn-Price, Jean Elizabeth Former Director · appointed 2015 · resigned 2019
Pevreal, Louise Former Director · appointed 2015 · resigned 2017
Gray, Hazel Former Director · appointed 2015 · resigned 2015
Morrison, Donald Former Director · appointed 2015 · resigned 2019
Ridler, Stephen John Former Director · appointed 2014 · resigned 2015
Parker, Edward Geoffrey Former Director · appointed 2014 · resigned 2015
Parker, Edward Former Secretary · appointed 2014 · resigned 2026
Harpham, Neil Former Director · appointed 2014 · resigned 2014

Directors and officers on the Companies House record, current and former.

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