Travelnest Limited
Company 09141571 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pentech Capital Limited 1 shared director
- Pentech Fund II GP Limited 1 shared director
- Query Click Limited 1 shared director
- Firefish Software LTD. 1 shared director
- Pentech GP Holdings Limited 1 shared director
- RCL Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09141571 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/2014 |
| Address | JOHNSTON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Douglas Fraser Stephenson ceased 2022 British
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Richard Cameron Lewis Director · appointed 2024
- Craig Brian Anderson Director · appointed 2017
- Douglas Fraser Stephenson Director · appointed 2014
Show 3 former officers
- Christopher Brooks Director · appointed 2024 · resigned 2026
- Rebecca Moore Director · appointed 2020 · resigned 2022
- Mark Logan Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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