Company · Surbiton
Travelopia Group Holdings Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Joerg Metzner 2017-2022 View profile
- Edouard Jean Charles Pillot 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 07/02/2017
- Registered office
- Surbiton
- Previous names
- TIM Intermediateco Limited (until 01/05/2020)
Group
No further corporate or individual controller is recorded above Travelopia Group Holdings Limited on the PSC register - it appears to be the top of its group.
34 other companies in this group
- Headwater Holidays Limited
- Hayes & Jarvis (Travel) Limited
- Gullivers Group Limited
- Sunsail Worldwide Sailing Limited
- Ttss Limited
- Travel Class Limited
- Student City Travel Limited
- Travelopia Holdings Limited
- SKI Bound Limited
- Events International (Sports Travel) Limited
- TIM Midco Limited
- Francotel Limited
- Crown Holidays Limited
- Crown Blue Line Limited
- Travelopia Central Operations Limited
- Travelbound European Tours Limited
- Travelopia Contract Services Limited
- Crown Travel Limited
- Platinum Event Travel Limited
- World Challenge Expeditions Limited
- Trek Investco Limited
- Porter and Haylett Limited
- Mariner International Travel (UK) Limited
- Adventure Transport Limited
- Experiential Student Travel Group Limited
- Mariner International (UK) Limited
- CHS Tour Services LTD.
- Travelopia Adventure Limited
- The Moorings Sailing Holidays Limited
- Exodus Travels Limited
- TIM Holdco Limited
- TIM Bidco 1 Limited
- Trek America Travel Limited
- Ttss Transportation 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
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.
3 directors on the board
- Paolo Pietro Baorda Director · appointed 2022
- Dominic Antonio Binefa Director · appointed 2025
- Juan Ignacio De Ochoa Director · appointed 2020
Directors past 6 years
- Juan Ignacio De Ochoa Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Paolo Pietro Baorda Director · appointed 2022
- Dominic Antonio Binefa Director · appointed 2025
- Juan Ignacio De Ochoa Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10604770
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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