Company · Surbiton
Travelopia Central Operations Limited
Travel agency activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Travelopia Central Operations Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Lynne Macdonald 2021-2025 View profile
- Simon Martin 2017-2021 View profile
- William Harrison Waggott 2017-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Travel agency activities
- Incorporated
- 14/02/2017
- Registered office
- Surbiton
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.
- Travelopia Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-14
Group
- Travelopia Central Operations Limited
is controlled by Travelopia Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-14 · source: Companies House PSC register - Travelopia Holdings Limited
is controlled by TIM Bidco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-15 · source: Companies House PSC register - TIM Bidco 1 Limited
is controlled by TIM Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 · source: Companies House PSC register - TIM Holdco Limited
is controlled by TIM Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 · source: Companies House PSC register - TIM Midco Limited
is controlled by Travelopia Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 · source: Companies House PSC register
Ultimately controlled by Travelopia Group Holdings Limited.
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
- 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
- Travelopia Group Holdings 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
- Andrew John Duncan Director · appointed 2018
- Dominic Antonio Binefa Director · appointed 2017
- Jeremy Graham Crump Director · appointed 2025
Directors past 6 years
- Andrew John Duncan Director · appointed 2018
- Dominic Antonio Binefa Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Andrew John Duncan Director · appointed 2018
- Dominic Antonio Binefa Director · appointed 2017
- Jeremy Graham Crump Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10618310
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data