Tates Travel Limited
Company 12487269 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Caledonian Leisure LTD 7 shared directors
- Caledonian Breaks LTD 7 shared directors
- SCN Holidays LTD 6 shared directors
- Pets' Kitchen Limited 1 shared director
- Gentianes Solutions LTD 1 shared director
- Wigan Boys & Girls Club 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12487269 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2020 |
| Address | UNIT C MILLSHAW BUSINESS PARK, GLOBAL AVENUE, LEEDS, LS11 8PR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Caledonian Leisure Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lisa Halliday ceased 2025 British
ownership of shares 25-50% voting rights 25-50% - Lee Tate ceased 2025 British
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- Graham John Rogers Director · appointed 2025
- Mark Williams Director · appointed 2025
- David Lee Mcdonald Director · appointed 2025
- Martin Stuart Lock Director · appointed 2025
- Carl Allan Brackenbury Director · appointed 2025
- Gary Speakman Director · appointed 2025
- Simon Charles Hingston Bursell Director · appointed 2025
Show 2 former officers
- Lisa Halliday Director · appointed 2020 · resigned 2025
- Lee Tate Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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