Travalyst Limited
Company 12546940 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.
Sign in, freeBoard 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.
8 directors on the board
- James Alan Holt Director · appointed 2020
- Clea Katharina Kaske-Kuck Director · appointed 2023
- Sally Jane Davey Director · appointed 2021
- James Warwick Whiting Director · appointed 2023
- Gianni Marostica Director · appointed 2024
- Julie-Lynne Cheetham Director · appointed 2025
- Henrietta Mary Worthington Director · appointed 2023
- Uren, Sally Clare, Dr Director · appointed 2023
Directors past 6 years
- James Alan Holt Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Clea Katharina Kaske-Kuck Director · appointed 2023
- Gianni Marostica Director · appointed 2024
- Julie-Lynne Cheetham Director · appointed 2025
Portfolio (5)
- James Alan Holt Director · appointed 2020
- Sally Jane Davey Director · appointed 2021
- James Warwick Whiting Director · appointed 2023
- Henrietta Mary Worthington Director · appointed 2023
- Uren, Sally Clare, Dr Director · appointed 2023
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Public LAW Project 1 shared director
- Galapagos Conservation Trust 1 shared director
- Hospice Care Kenya Limited 1 shared director
- Inspiring Girls International Limited 1 shared director
- Broom Davey LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12546940 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/04/2020 |
| Address | C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Prince Henry Charles Albert David Duke of Sussex British
voting rights 75-100% right to appoint and remove directors
Officers (10)
- Julie-Lynne Cheetham Director · appointed 2025
- Gianni Marostica Director · appointed 2024
- Clea Katharina Kaske-Kuck Director · appointed 2023
- James Warwick Whiting Director · appointed 2023
- Henrietta Mary Worthington Director · appointed 2023
- Uren, Sally Clare, Dr Director · appointed 2023
- Sally Jane Davey Director · appointed 2021
- James Alan Holt Director · appointed 2020
Show 2 former officers
- India Gary-Martin Director · appointed 2023 · resigned 2024
- Heather Wong Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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