Company · London
Travalyst Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Travalyst Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Julie-Lynne CheethamDirector · since 2025
- Gianni MarosticaDirector · since 2024
- Clea Katharina Kaske-KuckDirector · since 2023
- James Warwick WhitingDirector · since 2023
- Henrietta Mary WorthingtonDirector · since 2023
- Dr Sally Clare UrenDirector · since 2023
- Sally Jane DaveyDirector · since 2021
- James Alan HoltDirector · since 2020
Previous officers 2
- India Gary-Martin 2023-2024 View profile
- Heather Wong 2020-2021 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
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 03/04/2020
- Registered office
- London
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.
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
- Dr Sally Clare Uren 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
- Dr Sally Clare Uren 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12546940
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/09/2027
- 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