Company
Trusted Package Company LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Christina Katherine Ann Fitzpatrick 2020-2024 View profile
- Christina Fitzpatrick 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/06/2020
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.
- Hays Travel Limited
75-100% shares · notified 2024-01-09
Group
- Trusted Package Company LTD
is controlled by Hays Travel Limited
Evidence
active 75-100% shares · notified 2024-01-09 · source: Companies House PSC register - Hays Travel Limited
is controlled by John Hays
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-11-13 · source: Companies House PSC register
Ultimately controlled by John Hays.
29 other companies in this group
- Reader Offer Cruises Limited
- Hays Travel Limited
- Hays Property Services Limited
- 3D Travel Limited
- Cruises.CO.UK Limited
- WWW.Cruises.CO.UK Limited
- Victoria Travel Group Limited
- Hays Foreign Exchange Limited
- Hays Transfers Limited
- Holiday Travel & Booking Agency Limited
- Ocean Flights Limited
- GJN Travel Limited
- 00785141
- Ocean Holidays Limited
- Very Cheap Holidays Limited
- Victoria Travel Service Limited
- 1 Stop Cruise Shop Limited
- Hays Tour Operating Limited
- Reader Offer Holidays Limited
- Hays Transport Limited
- Holiday Webtech Limited
- ALL Cruises Limited
- Cruisereaderoffers.CO.UK Limited
- Rebecca Holt Travel Limited
- WWW.Cruise.CO.UK Limited
- Cruise.CO Finco Limited
- WWW.Cruise.CO.UK Transport Limited
- Victoria Cruises Limited
- Hays Beds 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
- Irene Hays Director · appointed 2024
- Kenneth Peter Campling Director · appointed 2024
- Jane Elizabeth Schumm Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Irene Hays Director · appointed 2024
- Kenneth Peter Campling Director · appointed 2024
- Jane Elizabeth Schumm Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12655178
- Status
- Active
- Type
- Private Limited Company
- 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